| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jun 2025 | 25 Apr 2025 |
| Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, June 19, 2025, to Wednesday, June 25, 2025 (both days inclusive), for the purpose of the AGM and to determine the entitlement of members to Dividend ,it declared at the AGM. The 32nd Annual General Meeting of the Company will be held on Wednesday, June 25, 2025,at 11:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 25.04.2025) Submission of Pre-Dispatch Newspaper Advertisement - Notice of 32nd Annual General Meeting. (As Per BSE Announcement Dated on :28.05.2025) Proceedings of the 32nd Annual General Meeting (AGM) of Sarla Performance Fibers Limited held on Wednesday, June 25, 2025. Re-appointment (Retire by rotation) and Change in Designation (Executive Director to Whole time director) - approved by the Members of the Company. Re-appointment of Secretarial Auditor - Approved by the members of the Company. Submission of Scrutinizers Report and voting results of the 32nd Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on :25.06.2025) | ||
| AGM | 8 Aug 2024 | 24 Jun 2024 |
| Notice of the 31st Annual General Meeting for the financial year ended 2023-2024 to be held on Thursday, August 08, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia. Enclosed herewith is the Notice of the 31st Annual General Meeting along with the Annual Report of Sarla Performance Fibers Limited for the Financial Year 2023-24 (As Per BSE Announcement Dated on: 16/07/2024) Enclosed is proceedings of 31st Annual General Meeting held on August 8, 2024 (As Per BSE Announcement dated on 08.08.2024) Enclosed is the disclosure of voting results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/08/2024) | ||
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