SRF Limited shareholders have approved all seven resolutions tabled at its 55th Annual General Meeting (AGM) held on June 30, 2026. The meeting, conducted via Video Conferencing and Other Audio Visual Means, saw the re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier and Mr. Kartik Bharat Ram as Joint Managing Director. Additionally, shareholders sanctioned the appointment of Mr. Arun Bharat Ram as Chairman Emeritus for five years starting April 1, 2027, and ratified the remuneration of cost auditors for FY27.

The voting process combined remote e-voting, which took place from June 27 to June 29, 2026, and e-voting during the AGM. Arvind Kohli & Associates, Company Secretaries, served as the Scrutinizer for the process. The record date for determining voting entitlements was May 29, 2026. A total of 85 members attended the meeting through video conferencing.

Voting Results Summary

Mr. Gujarathi, aged 74, holds a B. Tech. in Chemical Engineering from IIT Bombay and a Post Graduate Diploma in Management Studies. His professional background includes 47 years of experience in production, engineering, safety, and environment, including an 18-year tenure with the Bayer Group. The proceedings were conducted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SRF Ltd. witnessed a notable block trade on the National Stock Exchange (NSE), with the transaction amounting to ₹28.05 crores. The deal involved approximately 101,167 shares, executed at a price of ₹2772.80 per share, reflecting significant institutional-level participation in the counter.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades are large-volume transactions typically executed between institutional buyers and sellers outside the regular open market order book, and are closely tracked by market participants as indicators of significant positional activity in a stock.