Sree Rayalaseema Hi-Strength Hypo has scheduled its 21st Annual General Meeting for Saturday, September 26, 2026 at 4:00 pm via video conference. The meeting coincides with the release of its Annual Report for the financial year ended March 31, 2026.

The AGM notice, filed with BSE Limited and the National Stock Exchange of India Limited on August 12, 2026, was submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered office at Gondiparla, Kurnool will serve as the deemed venue for the meeting.

Financial Performance for FY 2025-26

The company reported a standalone turnover of ₹666.96 crore for FY26, compared to ₹637.82 crore in the previous year. Standalone profit before tax stood at ₹123.29 crore, against ₹124.36 crore in the prior year. The following table summarises the key standalone and consolidated financial highlights:

Segment-Wise Performance

The company's key product segments showed mixed performance during FY26:

• Calcium Hypochloride: Net sales of ₹288.45 crore against ₹320.59 crore in the previous year, a decrease of 10.03%
• Stable Bleaching Powder: Net sales of ₹73.75 crore against ₹71.24 crore, an increase of 3.52%
• Sodium Methoxide: Net sales of ₹24.68 crore against ₹40.25 crore, a decrease of 38.67%
• Sodium Hydride: Net sales of ₹2.87 crore against ₹1.60 crore, an increase of 79.49%
• Sulphuric Acid: Net sales of ₹253.36 crore against ₹173.79 crore, an increase of 45.78%
• Wind and Solar Power: Total power generated and sold during the year was ₹7.31 crore

Dividend and Record Date

The Board of Directors has recommended a final dividend of ₹3 per equity share of face value ₹10 each (30% on paid-up share capital), amounting to ₹5,14,94,463 for FY26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is Friday, September 18, 2026. If approved, the dividend will be paid on or before October 23, 2026.

AGM Business Items

The following items are scheduled for consideration at the 21st AGM:

Ordinary Business:

• Adoption of audited standalone and consolidated financial statements for FY26
• Declaration of final dividend of ₹3.00 per equity share for FY26
• Re-appointment of H. Gurunath Reddy (DIN: 07211326), who retires by rotation

Special Business:

• Ratification of remuneration of ₹90,000 plus applicable taxes payable to Thota SSV Santhosh Kumar as Cost Auditor for the financial year ending March 31, 2027
• Appointment of Kasturi Phaneendra Rao (DIN: 11881707) as Independent Director for a first term of five consecutive years effective August 12, 2026 to August 11, 2031
• Approval of material related party transactions with TGV SRAAC Limited up to ₹425 crore for FY27

Related Party Transaction with TGV SRAAC Limited

Shareholders are being asked to approve material related party transactions with TGV SRAAC Limited, a promoter group entity. The proposed transaction value for FY27 is ₹425 crore, covering purchases, sales, lease rentals, and other services. The actual transactions in FY26 totalled ₹104.46 crore. The proposed value represents 63.72% of the company's audited consolidated annual turnover of ₹666.96 crore for FY26.

E-Voting and Meeting Details

The remote e-voting period opens on September 23, 2026 at 9:00 am and closes on September 25, 2026 at 5:00 pm. The cut-off date for determining voting rights is September 18, 2026. CDSL has been appointed as the e-voting agency. MNM & Associates, Practicing Company Secretary, has been appointed as Scrutinizer. The company's paid-up equity share capital as on March 31, 2026 stands at ₹17,16,48,210, comprising 1,71,64,821 equity shares of ₹10 each.

Sree Rayalaseema Hi-Strength Hypo Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the BSE and NSE. The filing, part of its 21st Annual Report, details the company's environmental, social, and governance metrics for the financial year ended March 2026.

The chemical manufacturer reported a turnover of ₹666.95 crore and a net worth of ₹976.41 crore. Exports accounted for 38.30% of total turnover, with the company serving markets in 31 countries alongside operations across 22 Indian states.

Operational Structure

Manufacturing activities contributed 98.90% of the entity's turnover, while power generation made up the remaining 1.10%. The company operates one plant and four offices nationally, with no international operational locations.

Calcium Hypochlorite remains the largest revenue contributor, followed by Sulphuric Acid. The entity operates on a standalone reporting basis.

Environmental Metrics

Total energy consumption stood at 44,805,622 KWH in FY26, down from 53,641,445 KWH in the previous year. Energy intensity per rupee of turnover improved to 0.00672 from 0.00841. Solar energy contributed 4,295,778 KWH, while waste heat steam turbines generated 16,355,483 KWH.

Water withdrawal totaled 377,898 cubic metres, sourced entirely from river water. The company implemented a Zero Liquid Discharge mechanism, reusing condensate for cooling towers and recovering salable sodium chloride and calcium chloride from process wastewater.

Workforce and Governance

The company employed 408 permanent employees and 40 permanent workers as of year-end. Female representation among employees was minimal at 0.25%, though women constituted 33.33% of the Board of Directors and 66.67% of Key Management Personnel.

Turnover rates for permanent employees declined to 1.96% in FY26 from 3.12% in FY25. No fatalities or high-consequence work-related injuries were reported. The entity holds ISO certifications for quality, safety, and environmental management systems.

What the Numbers Show

The significant drop in total energy consumption despite stable turnover indicates improved energy efficiency or reduced production volume intensity. The shift toward waste heat recovery, which accounted for over 36% of total energy mix, highlights a strategic move to reduce reliance on grid electricity.