Srivasavi Adhesive Tapes Limited will hold its 17th Annual General Meeting (AGM) on Friday, August 14, 2026, at 11:00 A.M. The meeting is scheduled to take place at Site No. 2652, 'E' Block, Sahakaranagar, Kodigehalli, Byatarayanapura Villages, Yelahanka Hobli, Bangalore North Taluk, Bangalore - 560 092. The company published the notice in compliance with Section 101 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration Rules, 2014), and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary purpose of the meeting is to transact the business set out in the Notice of AGM. The company has dispatched the notice along with the Annual Report for the financial year 2025-26. Electronic copies were sent via email to members with registered email IDs, while physical copies were mailed to those without registered emails as per the cut-off date of July 17, 2026. The dispatch was completed on July 22, 2026. These documents are also available on the company’s website and the National Stock Exchange of India Limited website.

E-Voting Details

In accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration Rules), 2014, Regulation 44 of the SEBI (LODR) Regulations, 2015, and Secretarial Standards on General Meeting (SS-2) issued by the ICSI, members are provided with remote e-voting facilities. Bigshare Services Private Limited is the agency facilitating the e-voting process.

The cut-off date to determine eligibility for voting is Friday, August 7, 2026. Members holding shares on this date are eligible to vote on all resolutions listed in the AGM notice.

Remote e-voting will commence on Tuesday, August 11, 2026, at 09:00 A.M. (IST) and end on Thursday, August 13, 2026, at 05:00 P.M. (IST). The system will be disabled by Bigshare Services Private Limited after this period. Once a vote is cast, it cannot be changed. Members who have voted remotely may attend the AGM but cannot vote again. Those present physically who have not voted remotely can vote using ballot papers during the meeting.

Shareholder Instructions

Individuals who acquire shares after the dispatch of the AGM notice but hold them as on the cut-off date can obtain login credentials by sending a request to the e-voting platform. For queries regarding e-voting, shareholders may refer to the FAQs on the Bigshare website or contact the support team via email or phone. The Managing Director, Dasa Nagaraja Anilkumar, signed the notice dated July 22, 2026.

Srivasavi Adhesive Tapes Limited reported a 22% increase in revenue from operations to ₹109.98 crore for the financial year ended March 31, 2026, driven by capacity expansion and entry into high-barrier sectors. The company’s profit after tax for the year stood at ₹6.01 crore compared to ₹6.80 crore in the previous year, as heavy investments in new assets impacted margins. Management characterized FY26 as a peak investment year, with significant capital expenditure deployed to establish five manufacturing units and a new polymer division.

The company’s strategic focus on import substitution and backward integration underpinned its performance. Revenue growth was supported by new contracts with defense PSUs and electronic manufacturing services (EMS), alongside certifications from Indian Railways. Exports grew by 20% year-on-year in the third quarter, with management noting that recent US tariff reductions could further enhance competitiveness. The workforce expanded to 357 employees from 280 a year ago, reflecting the scaling of operations.

Financial metrics for FY26 highlight the cost of scaling. The cost of materials consumed rose to ₹83.08 crore, while finance costs increased to ₹47 lakh from ₹28 lakh in FY25. Depreciation also climbed to ₹144 lakh from ₹110 lakh, attributed to the commissioning of new assets. Despite margin pressure, the balance sheet strengthened, with net worth growing to ₹46.71 crore and reserves and surplus reaching ₹32.54 crore. Total assets expanded to ₹85.86 crore, including ₹10.58 crore of capital work in progress (CWIP) primarily for the upcoming polymer division.

Looking ahead, management outlined a long-term vision to achieve ₹1,000 crore in revenue built on four pillars: backward integration, capacity expansion, sector diversification, and export scale-up. The polymer division, targeted to go live by FY27, will have a capacity of 6,000 tons per year for captive consumption and innovative products. The company is also planning to establish a foreign office to boost exports, which currently account for 15% of turnover. Management expects operating leverage to improve as new capacities, particularly Unit 4 in Gujarat, scale towards full operation.