SRF Limited has scheduled its 55th Annual General Meeting (AGM) for Tuesday, June 30, 2026, at 11:00 a.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Pramod Gopaldas Gujarathi as a Director retiring by rotation.

Special Business and Director Re-appointments

Shareholders will vote on special resolutions to re-appoint Mr. Pramod Gopaldas Gujarathi as Whole Time Director (Safety & Environment) and Occupier for three years effective April 1, 2026, with remuneration not exceeding ₹ 36 lakhs p.a. An ordinary resolution seeks the re-appointment of Mr. Kartik Bharat Ram as Joint Managing Director for a term from June 1, 2026, to March 31, 2031. His approved salary is ₹ 98.00 lacs per month, within a grade range of ₹ 98,00,000 to ₹ 1,62,00,000 per month.

Chairman Emeritus and Cost Auditors

The AGM will also consider the re-appointment of Mr. Arun Bharat Ram as Chairman Emeritus for a five-year term from April 1, 2027, to March 31, 2032. The remuneration package includes a fee of ₹ 60 lacs p.a. and perquisites/allowances not exceeding ₹ 90 lacs p.a. Additionally, shareholders will ratify the remuneration of cost auditors H Tara & Co. and Sanjay Gupta & Associates for FY 2026-27.

E-voting and AGM Details

Remote e-voting commences on June 27, 2026, at 9:00 a.m. and concludes on June 29, 2026, at 5:00 p.m., with a cut-off date of June 23, 2026. The meeting will be conducted under the provisions of the Companies Act, 2013, and relevant SEBI regulations.

SRF Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE Ltd and the National Stock Exchange of India Limited on 06 June 2026. The filing, made in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's environmental, social, and governance (ESG) performance. The report highlights that exports accounted for 40.33% of the company's total turnover on a standalone basis, while 42% of the total electricity consumed during the year was sourced from renewable energy.

The BRSR discloses material tax demands and penalties imposed by various regulatory authorities during the financial year. The Commissioner of Customs, Chennai-II, imposed customs duty and penalty aggregating to approximately ₹38.49 crore on account of wrong HSN classification for the import of raw materials and process chemicals. Additionally, the Joint Commissioner, CGST Commissionerate, Dehradun, demanded a reversal of Input Tax Credit (ITC) of approximately ₹15.76 crore along with penalty for exempted supply and non-filing of returns by a supplier. The Reserve Bank of India levied a late submission fee of ₹15,000 for delay in reporting the Annual Performance Report.

Operational and Financial Metrics

The company reported a total workforce of 14,068 individuals, comprising 3,827 employees and 10,241 workers as of 31 March 2026. The gender diversity on the Board of Directors stood at 20%, with two female members out of ten. The company’s paid-up capital was recorded at ₹296.42 crore. SRF Limited operates 10 plants and 7 offices nationally, serving 28 states and 8 union territories in India alongside 84 international markets.

Environmental Performance

SRF Limited’s environmental initiatives included a focus on renewable energy and waste management. The share of renewable electricity in total consumption increased to approximately 42%. The company generated 8,25,215 metric tonnes of waste, of which 7,79,317 metric tonnes were recovered through recycling, reusing, or other recovery operations. The facilities in Bhiwadi, Manali, Viralimalai, Gummidipoondi, Gwalior, and the Performance Films & Foil Business operate as Zero Liquid Discharge (ZLD) units.

Governance and Assurance

The report was assured by BDO India Services Pvt. Ltd, which provided reasonable assurance for BRSR Core parameters and limited assurance for select other non-financial essential indicators. The assurance engagement covered the company’s India operations, including manufacturing facilities that represent approximately 80% of the revenue generated. The company confirmed that no fines or penalties were imposed by regulators on account of bribery, corruption, or conflict of interest during the year.