| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 28 Jul 2025 |
| Outcome of Board Meeting held on 28.07.2025 Proceedings of the 35th Annual General Meeting (AGM) of S R Industries Limited held on 21st August, 2025 Voting Results of the 35th Annual General Meeting held on August 21, 2025 along with Scrutinizer Report (As per BSE Announcement Dated on 22/08/2025) proceeding of 35th annual general meeting along with explanation of delayed submission of proceedings of annual general meeting held on 21st august 2025. (As per BSE Announcement Dated on 25.08.2025) | ||
| AGM | 30 Dec 2024 | 6 Dec 2024 |
| Notice of Annual General Meeting of the Company proposed to be held on Monday, December 30, 024 at 02:00 p.m. to consider and approved the agenda as mentioned in notice of AGM Intimation of Book closure for the purpose of annual General Meeting of the Company. We wish to inform you that pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, the 33rd Annual General Meeting of S R Industries Ltd. was held on Monday 30th December 2024 at 02:00 PM at Royal Park Resort , NH21, Godown Area Zirakpur, Punjab-140603 and concluded at 02:20 PM. (As Per BSE Announcement Dated on: 30/12/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.