Srigee DLM Limited , a company listed on the Bombay Stock Exchange (Scrip Code: 544399), has taken a significant step towards expanding its manufacturing capabilities. The company recently conducted a foundation stone laying ceremony, marking the commencement of construction for its new manufacturing facility in Greater Noida.

Project Details

The new facility is being developed on an industrial plot measuring approximately 10,850 square meters, located at Plot No. R-11A, Integrated Industrial Township, Greater Noida- 201310. This expansion aligns with Srigee DLM's strategic objectives to enhance its production capabilities and operational efficiency.

Strategic Objectives

The company's decision to establish this new manufacturing facility is part of a broader strategy aimed at:

1. Capacity expansion
2. Operational enhancement
3. Supporting long-term growth trajectory

Ceremony and Official Communication

Srigee DLM Limited performed the 'Bhoomi Poojan / Neev Poojan' ceremony to mark this significant milestone. The event was formally communicated to the Bombay Stock Exchange through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Project Overview

This development represents a significant step for Srigee DLM Limited as it seeks to strengthen its manufacturing capabilities and position itself for future growth in the market. The company's investment in this new facility underscores its commitment to expanding its operational footprint and enhancing its competitive position in the industry.

As the construction progresses, investors and industry observers will likely keep a close watch on the project's development and its potential impact on Srigee DLM's future performance and market position.

Srigee DLM , a company listed on the Bombay Stock Exchange (Scrip Code: 544399), has announced several key decisions following its Board of Directors meeting held on September 5, 2025. The meeting, which took place at the company's registered office, lasted from 2:00 PM to 3:10 PM and resulted in significant developments for the company and its shareholders.

Change in Manufacturing Facility Location

One of the most notable decisions was the approval of a variation in the company's Initial Public Offer (IPO) objects. The Board has decided to change the location of its proposed manufacturing facility from Plot No. 15, Ecotech–X, Industrial Area, Greater Noida, to Plot No. R-11A, Integrated Industrial Township, Greater Noida – 201310. This decision was made due to the availability of a larger plot at the new location.

The company assured shareholders that there would be no change in the proposed utilization of IPO proceeds in terms of amounts. The variation pertains solely to the change in location. Any additional costs arising from the larger facility will be met through internal accruals or other sources.

Appointment of Secretarial Auditor

The Board has appointed M/s HM & Associates, Practicing Company Secretaries from Ahmedabad, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, from FY 2025-26 to FY 2029-30. M/s HM & Associates is a peer-reviewed firm registered with the Institute of Company Secretaries of India (ICSI), specializing in Secretarial Audits, Due Diligence, Corporate Restructuring, and Advisory services under the Companies Act and SEBI Regulations.

20th Annual General Meeting

Srigee DLM has scheduled its 20th Annual General Meeting (AGM) for September 30, 2025, at 10:00 AM. The meeting will be held at Plot 39 and 40 Udyog Vihar Extension, Ecotech II, Greater Noida, Uttar Pradesh, India, 201306.

Key dates related to the AGM include:

Other Approvals

The Board has also approved the following:

1. The Board's Report for the Financial Year 2024-2025
2. The Notice of the 20th AGM
3. The 20th Annual Report of the company

It's important to note that both the manufacturing facility location change and the appointment of the new Secretarial Auditor are subject to shareholder approval at the upcoming AGM.

These decisions reflect Srigee DLM's commitment to growth and corporate governance. The change in manufacturing facility location suggests the company's plans for expansion, while the appointment of a new Secretarial Auditor for a five-year term indicates a focus on maintaining robust compliance practices.