Srigee Dlm Ltd

AGM Details

• Date, time, mode: 30 September 2026, 11:00–11:50 a.m., physical at company office.
• Record date: 23 September 2026; Shareholders on record: 513.
• Meeting attended in person; no video conference.
• Venue: office of the company

Key Resolutions

• Ordinary: Adoption of audited financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint Suchitra Sing (WTD & CFO) who retires by rotation.
• Special: Variation in the objects of the IPO.

Voting Results

• Resolution 1 passed; 100% in favour on votes polled.
• Resolution 2 passed; 100% in favour on votes polled.
• Resolution 3 passed; 99.72% in favour, 0.28% against on votes polled.

Director Changes

• No new directors; resolution 2 confirms re-appointment of Suchitra Sing.

AGM Details

• Date/time/venue: Sept 30, 2026, 11:00–11:50 AM, at company office.
• Mode: physical, in-person AGM.

Key Resolutions

• Adopt audited financial statements for FY ended Mar 31, 2026, and accompanying reports.
• Re-appoint Suchitra Singh by rotation.
• Variation in the Objects of the IPO.

Voting Status

• Voting results to be announced within 48 hours.

Director Changes

• Re-appointment of Suchitra Singh by rotation.

Srigee DLM Limited: Trading Window closed from 01st October, 2026 till 48 hours after the declaration of Unaudited Standalone Financial Results for the half year ended 30th September, 2026

Investor Meet Update

• Outcome disclosed: Group Investor Meet held on 9 September 2026 under SEBI LODR Regulation 30.
• Meet conducted virtually; 14 investor groups attended.
• No Unpublished Price Sensitive Information (UPSI) was shared during the interaction.
• Regulatory basis noted: disclosure under Regulation 30 of SEBI LODR.
• Attendees include Kamana Holding, Fincos Solutions, Moneyveisers, and 11 others.
• Follow-up disclosure reference: communication dated 31 August 2026.
• Signatory: Suchitra Singh, Whole-time Director & CFO.

Financial highlights

• Total income for FY2025-26 is 7,575.63 Lakhs.
• Net profit after tax rose to 686.72 Lakhs, up 37.16%.
• Earnings per share stood at ₹11.50.
• Dividend for the year was not declared.
• IPO proceeds raised: 1,697.65 Lakhs; listing on BSE SME on May 12, 2025.
• As of Aug 31, 2026, 50.19% of IPO net proceeds utilised.
• Unutilised IPO proceeds ₹424.40 Lakhs reallocated to manufacturing facility.
• Timeframe for revised fund deployment: factory setup by March 2027.

Business and segments

• Four operating units: Plastic Injection Moulding, Tool Room, Job Work Moulding, Polymer Compounding.
• Three growth verticals: Home Appliances, Electrical & Electronic Components, Automotive Components.
• Key products include air coolers, inverter enclosures, TV casings.
• Public listing milestone supports capacity expansion and automation investments.

Governance & management

• Board comprises six directors with independent directors on Audit and NRC.
• Company Secretary role saw resignation of Shuchi; Aishwarya Kothari appointed Aug 2025.
• Independent directors affirmed independence; whistle-blower policy in place.
• Audit Committee met twice; all recommendations accepted.

Audit and controls

• Statutory auditors AMGK & Associates; no qualifications.
• Internal financial controls are adequate and effective.
• Secretarial audit by HM & Associates; MR-3 confirms compliance.

Capital & liquidity

• Paid-up capital at year-end: ₹597.36 Lakhs.
• Long-term borrowings ₹726.97 Lakhs; short-term borrowings ₹99.25 Lakhs.
• Cash and bank balance ₹923.52 Lakhs.
• IPO proceeds: net ₹852.06 Lakhs utilised; ₹424.40 Lakhs unutilised.
• Net cash from financing activities ₹1,923.26 Lakhs; IPO proceeds ₹1,556.22 Lakhs.

IPO proceeds and use of funds

• Total IPO net proceeds raised: ₹1,697.65 Lakhs.
• 19% of net proceeds utilised as of Aug 2026 (₹852.06 Lakhs).
• Unutilised ₹424.40 Lakhs proposed to be reallocated to facility.
• Original object: set up manufacturing facility; relocation approved to new site.

Related party transactions

• Related party transactions with Syntyche Tradex OPC Pvt. Ltd; arm's length; Audit Committee approvals.

CSR and ESG

• CSR expenditure ₹9.75 Lakhs; focus on education, rural development, health.
• CSR policy and projects disclosed on srigee website.

Outlook and risk

• Outlook positive; demand growth in plastics and electronics.
• Risks include raw material price volatility and competitive pressures.

Management discussion

• MD&A notes growth driven by Engineering Solutions; efficiency improvements and cost control.

AGM Details

• Date and time: 30 September 2026 at 11:00 AM IST.
• Mode: Physical meeting.
• Venue: Plot 39-40, Udyog Vihar Extension, Ecotech II, Greater Noida.
• Record date for voting: 23 September 2026.
• Remote e-voting period: 26–29 September 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended March 31, 2026.
• Ordinary: Re-appoint Suchitra Singh by rotation.
• Special: Variation in IPO objects; reallocate unutilised IPO proceeds by March 2027.

Auditors

• Statutory Auditor: AMGK & Associates.
• Internal Auditor: Manish Pandey & Associates.
• Secretarial Auditor: HM & Associates.

Director Changes

• Suchitra Singh to be re-appointed by rotation.
• Remuneration up to INR 3 lakh per annum.
• Committee memberships: Audit Committee and Nomination & Remuneration Committees.

Key Decisions

• Board approved reallocation of INR 424.40 Lakhs from IPO object to fund manufacturing facility.
• Subject to shareholder approval at the 21st AGM and other approvals.
• Board approved the Board's Report and annexures for FY ended March 31, 2026.

AGM & Shareholder Matters

• 21st AGM to be held on 30 September 2026 at 11:00 AM.
• Cut-off date for dispatch of notice and annual report: 4 September 2026.
• Cut-off for remote e-voting and poll voting: 23 September 2026.
• E-voting window: 26 September 2026, 9:00 a.m. to 29 September 2026, 5:00 p.m.
• Approved the Notice of the 21st AGM.
• Approved the 21st Annual Report of the company.

Appointments/Resignations

• Appointed Mr. Himanshu Surendrakumar Gupta as scrutineer for remote e-voting.

Meeting Details

• Date and time: Wednesday, 9 September 2026, 4:00 PM IST
• Type and mode: Group investor meeting; virtual
• Organizer: Srigee DLM Limited (analyst/investor meet)
• Key participants: Managing Director; Whole-Time Director; Internal Auditor
• Purpose: Group investor interaction; no UPSI will be discussed

Dematerialisation/rematerialisation status

• Dematerialisation requests processed; securities listed on stock exchanges; certificates mutilated and cancelled; depository substituted as registered owner.
• No rematerialisation requests were received during the quarter.
• Regulation 74(5) not applicable; all holdings are in demat form.