SRF Limited (SRF) — Board Meeting Announcement

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📢 Key Event
SRF Limited's 55th AGM scheduled for June 30, 2026, to approve director reappointments and debenture issuance authorization.

🔄 What Changed
Re-appointment of directors and authorization to issue up to ₹1,500 crores in debentures.

🔮 What's Next
Debenture issuance to be completed within one year post-AGM approval.

💡 Investor Takeaway
Shareholders must vote on director reappointments and a major debt issuance that could impact capital structure and stock price.

SRF Limited announced its 55th AGM scheduled for June 30, 2026, via video conferencing, seeking shareholder approval for key appointments including the re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) and Occupier, Mr. Kartik Bharat Ram as Joint Managing Director, and Mr. Arun Bharat Ram as Chairman Emeritus for a five-year term starting April 1, 2027, with remuneration of ₹60 lakhs annually plus perquisites up to ₹90 lakhs. The meeting will also authorize the issuance of up to ₹1,500 crores in redeemable non-convertible debentures through private placement over one year, subject to shareholder approval. Remote e-voting will be available from June 27 to June 29, 2026, with strict compliance requirements for shareholders updating KYC and contact details.

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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.

SRF Limited (SRF) — Board Meeting Announcement

About SRF Limited (SRF)

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