Indo Rama Synthetics (India) Ltd

Financial highlights

• Standalone total income ₹4,546.25 cr.
• Standalone PAT ₹110.03 cr.
• Standalone EBITDA ₹298.29 cr.
• Consolidated revenue ₹4,910.06 cr.
• Consolidated PAT ₹150.21 cr.

Capacity & utilization

• Standalone capacity 6,72,000 TPA.
• PET resin capacity 650 TPD.
• Capacity utilisation 67.50% in FY26.

Dividend & liquidity

• No dividend declared.
• Undrawn bank facilities ₹70.33 cr.

AGM Details

• AGM scheduled for Tuesday, 8 September 2026 at 11:30 AM IST via VC/OAVM.
• Cut-off date to record voting entitlement is 1 September 2026.
• Notice will be circulated for convening the AGM.

Book closure details

• Book closure from 2 September 2026 to 8 September 2026, both days inclusive.
• For the 40th Annual General Meeting scheduled on 8 September 2026.
• Security type: Equity shares.
• Purpose: book closure for AGM.

Ambika Sharma appointment

• Appointed 27 July 2026 as Additional Director, Non-Executive Independent (Woman).
• Consecutive five-year term to 26 July 2031; not liable to rotate.
• Profile: Former FICCI Director General; MD, USIBC India; economist with international policy experience.
• Not related to promoters or directors; not debarred.
• Shareholders to approve appointment at AGM.

Atim Kabra appointment

• Appointed 27 July 2026 as Additional Director, Non-Executive Independent.
• Consecutive five-year term to 26 July 2031; not liable to rotate.
• Profile: Executive Director at Astra Microwave Products Ltd; financier with global markets experience.
• Not related to promoters or directors; not debarred.
• Shareholders to approve appointment at AGM.

Committee re-constitution

• Audit Committee re-constituted; effective 27 July 2026.
• Audit Committee: Chairman Ravi Capoor; Members Dharmpal Agarwal, Neeru Abrol, Ambika Sharma, Vishal Lohia, Sanjay Gupta.
• Ambika Sharma designated as Independent Director on Audit Committee.
• Nomination & Remuneration Committee re-constituted; effective 27 July 2026.
• Members: Dharmpal Agarwal (Chairman); Ambika Sharma, Ravi Capoor; Vipin Jain.
• Stakeholders & Relationship Committee re-constituted; effective 27 July 2026.
• Members: Ravi Capoor (Chairman); Om Prakash Lohia, Vishal Lohia, Sanjay Gupta, Vipin Kumar.

Dematerialisation status

• Dematerialisation requests processed within 15 days of receipt of securities.
• Securities dematerialised have been listed on the exchanges where the earlier issues are listed.
• Physical certificates received for dematerialisation mutilated and cancelled; the depository's name substituted as registered owner in records.

Cessation

• Mr. Dhanendra Kumar, Independent Director, died on 28 May 2026.
• He ceased to be a director and committee member from that date.
• Reason for change: demise.