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Sree Rayalaseema Hi-Strength Hypo Ltd

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10 of 44 filings·Updated 9 Oct 2026
Showing 10 of 44 filings.
9 Oct 20261 filing
Company UpdateNewspaper Publication

Submission of newspaper publications with regard to special window for lodgement / re -lodgement of transfer requests of physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:48View Source
28 Sept 20263 filings
AGM/EGMAGM

SRHHL AGM approves financials, final dividend, independent director appointment, and related party transactions via VC

AGM Details

  • Date and time: 26 September 2026, 4:00 PM–5:00 PM, via VC/OAVM.
  • Mode: Video Conference/Other Audio Visual Means.
  • Record date: 18 September 2026.
  • Total shareholders on record: 40,394.

Key Resolutions

  • Resolution 1 (Ord): Adopt standalone and consolidated financial statements; passed with 99.993% in favour.
  • Resolution 2 (Ord): Final dividend of Rs 3.00 per equity share; passed with 99.993% in favour.
  • Resolution 3 (Ord): Re-appoint director retiring by rotation; passed with 99.897% in favour.
  • Resolution 4 (Ord): Ratify cost auditor remuneration; passed with 99.993% in favour.
  • Resolution 5 (Special): Appoint Kasturi Phaneendra Rao as Independent Director for 5 years; passed with 99.897% in favour.
  • Resolution 6 (Ord): Approve material related party transactions with M/s TGV SRAAC Limited; passed with 87.289% in favour.

Dividend

  • Final dividend of Rs 3.00 per equity share approved.

Director Changes

  • Gurunath Reddy retires by rotation; re-appointment approved.
  • Kasturi Phaneendra Rao appointed Independent Director for five-year term.

Auditors / Remuneration

  • Remuneration of Cost Auditors ratified.

Material Related Party Transactions

  • Approval of material RPT with M/s TGV SRAAC Limited; value not disclosed.
Filed 17:26View Source
AGM/EGMAGM

No extractable AGM details available in the provided chunk

  • No extractable AGM content present in the supplied pages.
Filed 17:16View Source
Company UpdateChange in Directorate

Independent Director Sri A Kailashnath completes two-term tenure, ceases as director effective 28 September 2026

Cessation of Independent Director

  • Sri A Kailashnath ceased as Independent Director effective 28 September 2026 after completing two terms.
Filed 11:34View Source
26 Sept 20263 filings
Company UpdateChange in Directorate

Sri Phaneendra Rao Kasturi appointed as Non-Executive Independent Director for five-year term

Director appointment

  • Appointment of Sri Phaneendra Rao Kasturi as Non-Executive Independent Director, effective 12 Aug 2026 for 5 years.
  • Profile: Fellow Chartered Accountant with 20+ years in audit, governance; DISA; ex-Chair of ICAI Kurnool.
  • Relationships: Not related to any other directors.
  • Approved by shareholders at AGM held on 26 Sept 2026.
Filed 19:45View Source
AGM/EGMAGM

Sree Rayalaseema Hi-Strength Hypo conducts 21st AGM via VC; dividend declared; director re-appointment and new independent director appointed

AGM details

  • 21st AGM held on 26 Sep 2026 at 4:00 PM IST, concluded 5:00 PM IST via VC/OAVM.
  • E-voting available Sep 23–25, 2026; extended 15 minutes post-meeting.

Ordinary business

  • Adoption of standalone financial statements for year ended 31 March 2026.
  • Adoption of consolidated financial statements for year ended 31 March 2026.
  • Declaration of dividend for year ended 31 March 2026.
  • Re-appointment of Gurunath Reddy who retires by rotation.

Special business

  • Ratification of remuneration of Cost Auditor for year ending 31 March 2027.
  • Appointment of Kasturi Phaneendra Rao as Non-Executive Independent Director for 5-year term.

Directors

  • Gurunath Reddy re-appointed as Director (by rotation).
  • Kasturi Phaneendra Rao appointed as Non-Executive Independent Director for 5-year term.

Dividend

  • Dividend declared for financial year ending March 31, 2026.

Auditors

  • Cost Auditor remuneration for FY2027 to be ratified.

Voting results

  • Voting results to be announced within two working days.
  • Scrutinizer's report to be submitted to stock exchanges and posted on the company website.
Filed 19:13View Source
Insider Trading / SASTClosure of Trading Window

Sree Rayalaseema Hi-Strength Hypo Ltd — Trading Window closed from October 01, 2026 for Q2 Un Audited results (quarter ended September 30, 2026); reopening 48 hours after the conclusion of the Board Meeting.

Sree Rayalaseema Hi-Strength Hypo Ltd — Trading Window closed from October 01, 2026 for Q2 Un Audited results (quarter ended September 30, 2026); reopening 48 hours after the conclusion of the Board Meeting.

Filed 10:48View Source
7 Sept 20261 filing
Company UpdateGeneral

No re-lodgement requests received under SEBI Special Window for physical shares in August 2026

SEBI Special Window status

  • No re-lodgement requests received in August 2026 under SEBI circular.
  • No requests processed, approved, or rejected in the month.
  • Average processing time not applicable (NA).
Filed 17:40View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of newspaper publications with regard to Annual General Meeting date, e-voting details and other related matters.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:51View Source
31 Aug 20261 filing
Company UpdateGeneral

Board approves Q1 2026 standalone and consolidated unaudited results; Maersk claim and gold futures item noted

Financial results and notable items

  • Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
  • Standalone revenue from operations: ₹21,094.56 lakh; PAT: ₹2,517.18 lakh.
  • Consolidated results include TGV Metals & Chemicals; MV Salts 23.59% stake not consolidated.
  • Exceptional item: net loss ₹350.34 lakh from gold futures mark-to-market.
  • Maersk claim: USD 13.178 million; Indian courts handling; liability not determined.
  • Auditors' limited review completed; no material misstatement; results prepared per Ind AS 34.
  • Geographic: India revenue ₹13,878.43 lakh; Rest of World ₹7,216.13 lakh.
  • Board meeting Aug 12, 2026; duration 1:00 PM to 3:00 PM.
Filed 16:38View Source
Showing 10 of 44 filings