SR Industries Ltd

Arur Footwear Limited — Trading Window closed from October 01, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2026

AGM Details

• AGM held on 26 September 2026, 12:30 PM to 1:00 PM, physical meeting.
• Voting conducted via ballot papers; remote e-voting not used.
• Record date: 26 September 2026; total shareholders on record: 10,625.
• Venue: 6th Floor, Plot No. 2, SAS Nagar, Sector 67 Road, SAS Nagar 160055.

Key Resolutions & Outcomes

• Ordinary Resolution 1: Adopt the audited financial statements and reports; passed.
• Ordinary Resolution 2: Reappoint director retiring by rotation; passed.
• Ordinary Resolution 3: Appoint Mayank Ahuja as Executive Director; passed.
• Special Resolution 4: Shift registered office to Himachal Pradesh; MOA amendment; passed.
• Special Resolution 5: Align object clause of MOA per Companies Act 2013; passed.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Manish Kumar Gupta reappointed as director.
• Mayank Ahuja appointed as Executive Director.

Auditors & Related Parties

• Auditors: No change in statutory or secretarial auditors disclosed.
• Material related party transactions: None disclosed.

Other Material Approvals

• Shifting registered office and MOA/object clause alignment approved.

AGM resolutions

• 36th AGM held on 26 September 2026 at 12:30 PM IST in Mohali.
• Voting conducted by ballot papers; remote e-voting not facilitated due to CIRP issues.
• Ordinary resolution: adopt audited financial statements for year ended 31 March 2026.
• Ordinary resolution: reappoint Manish Kumar Gupta, retiring by rotation.
• Ordinary resolution: approve Mayank Ahuja as Executive Director.
• Special resolution: shift registered office from Punjab to Himachal Pradesh and amend MOA.
• Special resolution: align Object Clause of MOA with Companies Act 2013.
• Voting results to be posted on company website and exchange within 48 hours.

Promoter-to-public reclassification

• Received 17/09/2026 promoter-to-public reclassification request for ExpertPro Realty Private Limited.
• Holds 9,83,675 shares, 5% of total.

Reclassification request

• Arur Footwear received a request to reclassify AMS Infrastructure Private Limited from Promoter Group to Public.
• AMS Infrastructure holds 17,70,615 shares, 9.00% of total shares.
• Date of request: 16 September 2026.

AGM details

• AGM date/time: 26 Sep 2026, 12:30 PM; physical meeting.
• Ballot voting at AGM due to ISIN issues; no remote e-voting.
• Book closure not fixed pending regulatory approvals.

Resolutions

• Ordinary: Adoption of financial statements and reappointment by rotation.
• Special: Appointment of Mayank Ahuja as Executive Director.
• Special: Shifting registered office to Himachal Pradesh and MOA amendment.
• Special: Structural alignment of MOA object clause.

Dividend

• Dividend: No dividend proposed or declared for the year.

Directors

• Manish Kumar Gupta to retire by rotation and seek reappointment.
• Mayank Ahuja appointed as Executive Director; subject to shareholder approval.

Auditors

• Statutory auditors: Krishan Rakesh & Co.; five-year term to 2029.
• Secretarial auditors: Meenu G. & Associates; five-year term from Apr 2025.
• Cost records: Not applicable.

Related party transactions

• RPTs were in ordinary course and at arm's length.
• Disclosures in Form AOC-2 annexed.

Other material approvals

• Shift of registered office to Himachal Pradesh; MOA changes.
• MOA realignment to align with the Companies Act.

Financial performance

• Revenue from Operations: ₹1.50 lakh in FY2025-26.
• Total Income: ₹9.96 lakh in FY2025-26.
• Profit before tax: ₹-58.83 lakh in FY2025-26.
• EPS: ₹-0.30 for FY2025-26.

Brand revival & strategy

• Post-CIRP revival; Bazel International holds control since Nov 2024.
• Pacalop D2C brand launched; Arur and Navo prototyping.
• Digital-first strategy to revive footwear brands.

Capital structure & listing status

• Allotted 1,96,73,500 equity shares; promoter 95%, public 5%.
• Bazel International Limited holds 50.10% stake.
• ISIN suspended; listing approvals from BSE pending.

Governance

• Mayank Ahuja appointed Executive Director (May 2026), subject to shareholder approval.
• Nidhi Pathak appointed Company Secretary Aug 2025.
• Board committees reconstituted; independent directors meet.

Outlook & risks

• Pending listing approvals; liquidity constrained until listing.
• Reliance on external manufacturers; energy considerations.
• Plan to reactivate Una plant; solar feasibility reviewed.

Operational & other metrics

• Net worth ₹11.48 lakh; cash ₹4.94 lakh as of 31-Mar-2026.
• SOP fines paid; SAT proceedings ongoing.

Key Agenda Items

• To fix date, time for the 36th AGM and approve the notice.
• To fix the closure date of Register of Members and Share Transfer Books for AGM.
• To appoint a Scrutinizer for e-voting and poll at the AGM.
• To approve AGM notice and Director's Report with annexures for FY ended March 31, 2026.
• To consider any other routine matter or business.