SRF Limited (SRF) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Reappointment of Kartik Bharat Ram as Joint Managing Director

🔄 What Changed
Reappointment of Joint Managing Director for term ending March 31, 2031

🔮 What's Next
Term runs from June 1, 2026 to March 31, 2031

💡 Investor Takeaway
This reappointment signals continued leadership stability under a family-linked executive.

SRF Limited announced the reappointment of Kartik Bharat Ram as Joint Managing Director for a five-year term starting June 1, 2026, through March 31, 2031, approved at the June 30, 2026 Annual General Meeting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
55th AGM approved financial statements and key managerial appointments

🔄 What Changed
Ratified cost auditor remuneration for FY2026-27

🔮 What's Next
Re-appointment of directors extends leadership continuity through 2032

💡 Investor Takeaway
Shareholders endorsed governance continuity and financial reporting stability ahead of FY2026-27.

SRF Limited held its 55th Annual General Meeting on 30 June 2026, approving the standalone and consolidated audited financial statements for FY2025-26, reappointing Pramod Gopaldas Gujarathi as Whole Time Director (Safety & Environment), reappointing Kartik Bharat Ram as Joint Managing Director, approving Arun Bharat Ram's re-appointment as Chairman Emeritus from 2027 to 2032, and ratifying cost auditor remuneration for FY2026-27. Special resolutions included private placement of redeemable non-convertible debentures.

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