SRF Ltd

Transcript notice

• Transcript of SRF earnings call held on 23 July 2026 for quarter ended 30 June 2026.
• Transcript available on SRF's website.
• Filing date 29 July 2026; scrip SRF code 503806.

Tax dispute resolution

• Rectification reduced the IT demand from Rs 327.44 crores to Rs 9.46 crores for AY 2022-23.
• Original demand arose due to technical error in assessment.
• Rectification order disposes the matter; remaining amount under consideration for legal recourse.

Meeting Details

• Date and time: July 23, 2026 at 11:00 am IST.
• Type and mode: investor and analyst conference call, virtual.
• Organizer: hosted by Ambit Capital.
• Purpose: discuss Q1 FY27 results to be declared July 22, 2026; followed by Q&A.

Participants

• Key company participants: CFO and SVP – Head Treasury & Investor Relations.

Meeting Details

• Date: 22 July 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026.
• Proposal for 1st interim dividend for FY 2026-27 on equity shares.
• Resolution to issue NCDs aggregating up to Rs 750 crore in one or more tranches.

Other Notes

• Trading window closed 1 July to 24 July 2026 for insiders.

Demat/remat processing status

• The period covered is the quarter ended 30 June 2026.
• Details of dematerialised/rematerialised securities have been furnished to all stock exchanges.

SRF Limited — Trading Window closed from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30.06.2026

JMD re-appointment

• Re-appointment of Kartik Bharat Ram as Joint Managing Director.
• Term from June 1, 2026 to March 31, 2031.
• Approved by the AGM via ordinary resolution.
• 54-year-old Kartik Bharat Ram; JMD; MBA; boards of KAMA Holdings and Kalyani Steels.
• Brother of Ashish Bharat Ram (Chairman & MD); son of Arun Bharat Ram (Chairman Emeritus).
• Not debarred from holding office by SEBI or any authority.

Director re-appointment

• Re-appointment of Mr. Pramod G. Gujarathi as Director (Safety & Environment) & Occupier.
• Term: Apr 01, 2026 to Mar 31, 2029.
• Approved by Members at AGM via Special Resolution on Jun 30, 2026.
• 74-year-old with B.Tech IIT Bombay; 47 years in production, safety, QA, R&D.
• Former Director & Site Manager, Bayer Group (≈18 years).
• Relationship with other directors: Not Applicable.
• Not debarred from holding office by SEBI or other authorities.

AGM Details

• AGM held on 30 June 2026 via VC/OAVM.
• Meeting ran from 11:00 a.m. to 11:59 a.m.

Key Resolutions

• Adopt standalone and consolidated financial statements for 2025-26 — Passed.
• Re-elected Pramod G. Gujarathi as Director; re-appointed as WTD (Safety & Environment).
• Kartik Bharat Ram re-appointed as Joint Managing Director.
• Approve Arun Bharat Ram as Chairman Emeritus (2027-2032).
• Ratify Cost Auditors remuneration for 2026-27.
• Private placement of Redeemable Non-Convertible Debentures approved.

Director Changes

• Re-elected Pramod G. Gujarathi as Director; re-appointed as WTD.
• Kartik Bharat Ram appointed as Joint Managing Director.
• Arun Bharat Ram designated as Chairman Emeritus for 2027-2032.

Auditor Appointments

• Cost Auditors remuneration ratified for 2026-27.

AGM Details

• Date and mode: June 30, 2026 at 11:00 AM via VC/OAVM.
• Cut-off for voting rights: May 29, 2026.
• Attendance via VC/OAVM: 85 members.

Key Resolutions

• Item 1: Adoption of standalone and consolidated financials; ordinary resolution passed.
• Item 2: Re-appointment of Pramod Gujarathi; ordinary resolution passed.
• Item 3: Re-appointment of Gujarathi as Whole Time Director (Safety & Environment); special resolution passed.
• Item 4: Re-appointment of Kartik Ram as Joint Managing Director; ordinary passed.
• Item 5: Chairman Emeritus Arun Ram; term 2027–2032; ordinary passed.
• Item 6: Ratification of Cost Auditor remuneration for 2026–27; special passed.
• Item 7: Private placement of Redeemable Non-Convertible Debentures; special passed.

Voting Results

• Item 1: 99.83% assent, 0.17% dissent; ordinary passed.
• Item 2: 98.75% assent, 1.25% dissent; ordinary passed.
• Item 3: 98.89% assent, 1.11% dissent; special passed.
• Item 4: 87.57% assent, 12.43% dissent; ordinary passed.
• Item 5: 80.87% assent, 19.13% dissent; ordinary passed.
• Item 6: 99.98% assent, 0.02% dissent; special passed.
• Item 7: 99.998% assent, 0.002% dissent; special passed.

Director Changes

• Gujarathi re-appointed as Whole Time Director (Safety & Environment).
• Kartik Bharat Ram re-appointed as Joint Managing Director.
• Arun Bharat Ram appointed Chairman Emeritus for 2027–2032.

Auditor Appointments

• Remuneration for Cost Auditors ratified for 2026–27.

Other Approvals

• Redeemable NCDs offered via private placement.