Sarla Performance Fibers Limited has submitted post-dispatch newspaper advertisements for its 33rd Annual General Meeting (AGM), scheduled for Wednesday, July 29, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in the Financial Express and Gujarat Guardian on July 02, 2026. The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

33rd AGM Details

The key details of the 33rd AGM are as follows:

The agenda for the 33rd AGM includes adoption of standalone and consolidated financial statements for FY 2025-26, declaration of the recommended Final Dividend, and re-appointment of Ms. Neha Krishna Jhunjhunwala as Director retiring by rotation.

Dividend Recommendation

The Board of Directors, at its meeting held on April 22, 2026, recommended a Final Dividend of ₹2.00 per equity share of face value ₹1.00 each, i.e., at the rate of 200% for FY 2025-26, subject to approval of Members at the 33rd AGM. The Promoter and Promoter Group have voluntarily waived their entitlement to the Final Dividend for FY 2025-26. If approved, the total cash outflow to public shareholders is estimated at approximately ₹7,16,31,586.

Financial Performance Overview

FY 2025-26 was marked by significant global uncertainty, including trade policy disruptions and volatile commodity prices. Despite these headwinds, the company reported the following key financial results:

Standalone revenue declined primarily due to a 10.63% fall in sales volumes, partially offset by improved realisations. The standalone operating profit margin contracted by 449 basis points to 14.70% from 19.19%, largely on account of a one-time mark-to-market (MTM) loss of ₹17.58 crore on Euro-denominated borrowings.

Sarla Performance Fibers Limited has fixed Wednesday, July 22, 2026, as the record date to determine shareholder eligibility for the final dividend for FY 2025-26. The Board, at its meeting held on April 22, 2026, recommended a final dividend of ₹ 2 per equity share of ₹ 1 each, subject to shareholder approval. If declared, the dividend will be paid within 30 days of the Annual General Meeting (AGM).

The 33rd AGM of the company is scheduled to be held on Wednesday, July 29, 2026, at 11:00 Hours (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The facility for the meeting is being provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) through its InstaMeet platform.

Members can cast their votes on the AGM business via remote e-voting or during the AGM through InstaMeet. Those who vote remotely will not be entitled to vote again at the AGM. The Notice of AGM and Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses, while others will receive a letter with a weblink and QR code to access the documents.

Dividend Details

Physical-form members must furnish PAN, mobile number, bank details, and specimen signature to the company or the registrar to receive payment, while demat-form members should update bank details with their Depository Participant.