SRF (SRF) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

SRF Limited's Annual General Meeting on July 3, 2025 approved the appointment of M/s. Sanjay Grover & Associates as Secretarial Auditor for a 5-year term spanning FY2025-26 through FY2029-30. The peer-reviewed firm, established in 2001, brings over two decades of expertise in secretarial, regulatory, and compliance services. This represents a routine governance function ensuring continued independent audit oversight of the company's secretarial compliance.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

SRF Limited held its 54th Annual General Meeting on July 3, 2025, with 993 shareholders participating via remote e-voting and video conferencing. All 6 resolutions were overwhelmingly approved, including adoption of audited financials (99.9999% approval), re-election of Mr. Ashish Bharat Ram as Chairman and Managing Director (88.57%), appointment of secretarial auditors, and crucially, authorization to issue Redeemable Non-Convertible Debentures on private placement (99.9956% approval). This debt issuance provides capital flexibility for potential acquisitions or expansion.

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About SRF Limited (SRF)

Chemicals · Chemicals & Petrochemicals · Listed on NSE

Market Cap: ₹79,723.46 Cr P/E: 69.5

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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