Sreechem Resins has re-appointed Mr. Navin Kothari, Proprietor of M/s. N K & Associates, as the Company’s Secretarial Auditor for the financial year 2026-2027. The Board of Directors approved the re-appointment during a meeting held on May 29, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company submitted the disclosure to BSE Limited on July 24, 2026, acknowledging a delay beyond the prescribed 24-hour window following the Board meeting. In a separate communication to the exchange, Sreechem Resins attributed the late filing to an administrative oversight, assuring regulators that there was no intentional default or attempt to withhold material information.

Appointment Details

The Board considered and approved the re-appointment of Mr. Navin Kothari, who holds Company Secretary Professional Registration Number 3725. The engagement covers the secretarial audit for FY27, with remuneration to be decided by the Board of Directors. The filing confirms that Mr. Kothari is not related to any other Director of the Company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023. The Board meeting commenced at 4:00 PM and concluded at 4:45 PM on May 29, 2026. Vikram Kabra, Whole Time Director of Sreechem Resins Limited (DIN: 00746232), signed the communications to the exchange.

What the Numbers Show

The delay in disclosure highlights a procedural gap in the company’s regulatory reporting timeline. While the appointment itself is a standard corporate governance action, the two-month lag between the Board approval (May 29, 2026) and the exchange intimation (July 24, 2026) underscores the need for stricter internal controls over statutory filings. The company’s assurance of non-intentional default aims to mitigate any regulatory scrutiny regarding transparency lapses.

Sreechem Resins Limited published its audited financial results for the quarter and year ended March 31, 2026, in newspapers on June 02, 2026. The company reported a net loss of ₹26.87 crore for the financial year, narrowing from a loss of ₹26.87 crore in the previous year. For the quarter ended March 31, 2026, the company reported a net profit of ₹104.99 lakh. Revenue from operations for the year stood at ₹3,506.99 lakh, compared to ₹3,001.57 lakh in the prior year.

The Board of Directors approved the standalone audited financial results during a meeting held on May 30, 2026. The company confirmed that its statutory auditors issued an audit report with an unmodified opinion on the standalone financial results. The results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The following table outlines the key financial metrics for Sreechem Resins Limited for the quarter and year ended March 31, 2026:

Disclosures

The company disclosed that the detailed format of the standalone audited financial results is available on the BSE website and the company's website. The statement was signed by Binod Sharma, Managing Director.