Siyaram Recycling Industries Ltd

Managing Director Reappointment

• Reappointment of Bhavesh Ramgopal Maheshwari as Managing Director for 24 Aug 2026–23 Aug 2031, subject to shareholders' approval.

Whole-time Director Reappointment

• Reappointment Ramgopal Ochhavlal Maheshwari as Whole-time Director (24 Aug 2026–23 Aug 2031), not liable to retire by rotation.

AGM details

• 20th AGM on Sep 30, 2026 at 02:00 PM at registered office.
• Record date for eligibility to attend/dispatch notices: Aug 28, 2026.
• Cut-off date to attend/vote: Sep 23, 2026.
• Remote e-voting window: Sep 27–29, 2026.
• Scrutinizer appointed for AGM: Murtuza Mandorwala & Associates.

Resolutions to vote

• Reappointment of Bhavesh Ramgopal Maheshwari as Managing Director for 5 years, subject to shareholder approval.
• Reappointment of Ramgopal Ochhavlal Maheshwari as Whole-time Director for 5 years, subject to approval.
• Reappointment of Madhu Ramgopal Maheshwari as Director by rotation.
• Approval of Notice, Directors' Report, MDAR, and Annual Report for FY 2025-2026.
• Appointment of Scrutinizer for remote e-voting.

Voting results

• Voting results not disclosed in this filing.

Dividend

• No dividend information disclosed.

Directors

• MD and WTD reappointments announced; Director reappointment by rotation.

Auditors

• No auditor changes disclosed.

Related party transactions

• No material RPT disclosures in this filing.

Other material approvals

• Notice, MDAR, and Annual Report approved for AGM dispatch.

Order details

• Awarding entity: Dharma Metalex (domestic).
• Order scope: Brass Scrap Honey; fixed-cost contract.
• Total value: Rs 2,64,43,275; taxes not specified.
• Timeline: execution within 7 days.
• Promoter interest: No.
• Related party: No.
• Arm's length: Not applicable.

Order details

• Awarding entity: Metal Scrap India (domestic).
• Nature/scope: Fixed-cost Brass Scrap order.
• Value: Rs 1,07,73,400.
• Timeline: To be executed within 7 days.
• Related party: No; arm's length transaction.

Item 1: Increase authorised capital and MOA alteration

• Ordinary resolution to increase authorised capital from Rs 25 cr to Rs 45 cr and alter MOA.
• Outcome pending; results to be declared by 1 September 2026.
• Material impact: higher authorised capital; potential for future equity infusion.

Appointment details

• Name and designation: Mr. Samoil Akilbhai Lokhandwala, Company Secretary and Compliance Officer (KMP).
• Effective date: 01 August 2026.
• Reason for change: appointment to fill CS and CO roles.
• Brief profile: ICSI Associate Member with NBFC, corporate laws, and SEBI LODR exposure.
• Disclosure of relationships: Not Applicable.
• Governance: Designated as KMP under Companies Act, 2013; CO under SEBI LODR.
• Additional notes: Appointed with effect from 01 August 2026.

Capital & MOA changes

• Approved increase in authorised share capital from Rs 25,00,00,000 to Rs 45,00,00,000 via 2,00,00,000 new equity shares.
• Amendments to MOA reflecting increased authorised capital; subject to shareholder approval.

Postal ballot planning

• Draft Postal Ballot Notice and Explanatory Statement approved.
• Record date fixed for voting: 24 July 2026; remote e-voting window: 31 July–29 August 2026.
• NSDL e-voting module will be disabled after 29 August 2026.

Scrutinizer appointment

• Appointed CS Murtuza Mandorwala as Scrutinizer for e-voting.

CS resignations

• Ms. Kesha Ravi Shah resigned as Company Secretary and Compliance Officer.
• Resignation effective 31 July 2026.

CS appointment

• Appointed CS Lokhandwala as Company Secretary & Compliance Officer, effective 1 August 2026; ICSI associate with NBFC exposure.

Order details

• Awarding entity: Metal Scrap India (domestic).
• Nature and scope: Brass Scrap order; fixed-cost contract.
• Total value: Rs 99,23,800.
• Execution timeline: within 5 days.
• Promoter group interest: none; not a related party.