Silicon Rental Solutions will hold its 10th Annual General Meeting on September 28, 2026, at 2:00 pm through Video Conferencing or Other Audio-Visual Means. The company proposes a final dividend of ₹1 per equity share for FY26.

The meeting complies with Ministry of Corporate Affairs and SEBI circulars, including MCA General Circular No. 03/2025 dated September 22, 2025. Shareholders can participate remotely via the NSDL e-voting system. The Annual Report and AGM Notice were sent electronically on September 5, 2026.

Key Agenda Items

The Board has placed three ordinary resolutions before shareholders:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Declaration of a 10% dividend, equivalent to ₹1 per equity share.
• Reappointment of Mrs. Kanchan Sanjay Motiani as Whole-time Director.

Mrs. Motiani retires by rotation and offers herself for reappointment. She has served since January 28, 2016, bringing over 28 years of experience in finance and accounting. Her remuneration remains unchanged at ₹48 lakh for the term.

Director Profile

Mrs. Motiani holds a Master’s degree in Microbiology. She is related to Chairman Sanjay Harish Motiani (husband), Anushka Sanjay Motiani (daughter), and Nikhil Sanjay Motiani (son). None of the other directors have a financial interest in this resolution.

Voting and Participation

Remote e-voting begins on September 25, 2026, at 9:00 am and ends on September 27, 2026, at 5:00 pm. The record date for voting eligibility is September 21, 2026. Members holding shares in demat mode can vote via NSDL or CDSL platforms. Physical shareholders must use their folio numbers.

Proxy appointments are not available for this virtual meeting. However, body corporates may appoint authorized representatives to attend and vote. The facility is open to 1,000 members on a first-come, first-served basis, excluding large shareholders holding 2% or more.

Silicon Rental Solutions reported a profit after tax of ₹1,023.84 lakh for the financial year ended March 31, 2026, a decline from ₹1,320 lakh in the previous year. The board of directors recommended a dividend of Re. 1 per equity share for FY26, equivalent to 10%, subject to shareholder approval at the ensuing Annual General Meeting. Revenue from operations for the year increased to ₹11,401.77 lakh from ₹10,193.89 lakh in the prior year, while total expenses rose to ₹10,210.60 lakh from ₹8,464.93 lakh.

The board approved the audited financial results for the half year and year ended March 31, 2026, in a meeting held on May 26, 2026. The statutory auditor, M/s. Vinod Kumar Jain & Co, issued an audit report with an unmodified opinion. The company stated that the financial results were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For the half year ended March 31, 2026, the company reported a profit after tax of ₹567.64 lakh. Revenue from operations for this period was ₹5,246.33 lakh, while total income stood at ₹5,420.33 lakh. Total expenses for the half year amounted to ₹4,646.31 lakh. The basic and diluted earnings per share for FY26 were 8.97, compared to 12.43 in the previous year.

Silicon Rental Solutions confirmed that there was no deviation in the utilization of proceeds raised through a preferential issue. The funds, amounting to ₹2,546.78 lakh for equity shares and ₹305.47 lakh for convertible warrants, were utilized for capital investment and long-term working capital as approved.

Financial Results for FY26