Sarla Performance Fibers Limited (SARLAPOLY) — Board Meeting | 29 July 2026

Sarla Performance Fibers held its 33rd AGM on July 29, 2026 via video conference, with all directors and 62 shareholders participating. The meeting approved the audited FY2025-26 financial statements, declared a final dividend of ₹2 per share, reappointed Neha Krishna Jhunjhunwala, and ratified executive remuneration despite a qualified audit opinion on a loss from selling preference shares in Sarla Flex Inc. The qualified opinion stemmed from an ongoing transaction requiring regulatory approvals, though management expects no delays. Remote e-voting was used, and the Scrutinizer's report will be filed within two days.