Annual report for the year ended 31/03/2026.

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G .5r #si: lulEB eoiJ=l a =c = ==9 f#,. - B39:6 q' 36 - k.# iR r:*J ==ar igE-Ef -<-= E= 'N r-: l- n ,o6o ! ,@.( 34th ANNUAL 2025-26 REPORT CIN No.: L45202MH1992PLC067466 Board of Directors : Ashish Sajnani DIN: 00262225 Managing Director Ramnarayan Tiwari DIN:10422348 Whole-Time Director Kirtee Sajnani DIN: 01459113 Whole-Time Director Aryan Anil Sajnani DIN: 10442128 Whole-Time Director Dattaram Mhaparle DIN:10418935 Whole-Time Director Mehak Vachhani DIN: 08200623 Independent Director Rajiv Gugnani DIN: 09448386 Independent Director(Chairman) Joy Dodani DIN: 09382441 Independent Director Statutory Auditor : Chandak Agarwal & Co, Chartered Accountants 301, D-Definity, 1st J.P. Road, Goregaon (East), Mumbai-400063. Secretarial Auditor: Rushabh Doshi Bankers: HDFC Bank, Chembur Branch Union Bank of India, Chembur Branch State Bank of India, Chembur Branch Registrar & Transfer Agent: MUFG Intime India Private Limited (Previously known as Link Intime India Private Limited) C 101, 247 Park, Lal Bahadur Shastri Rd, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400083. EMAIL: rnt.helpdesk@in.mpms.mufg.com Registered Office: Gat No. 183 - 185, K.I.D.C Village Dheku, Taluka Khalapur, Dist Raigad, Khopoli - 410 202. Maharashtra, India. Administrative Office: 503, 504, 505, 5th Floor, Shiv Ashish Commercial Complex, Plot No.10, 19th Road, Chembur, Mumbai-400 071. TEL.: 022 6739 9999/ 2527 4142 EMAIL: compliances@sswrl.com 34 Annual Report 2025‐26 NOTICE IS HEREBY GIVEN THAT THE 34th ANNUAL GENERAL MEETING OF THE MEMBERS OF SHREE STEEL WIRE ROPES LIMITED WILL BE HELD AS INDICATED BELOW: Date- 18th September, 2026 Day- Friday Time- 9:30 A.M. Place- 183-184-185, K.I.D.C., Village-Dheku, Taluka-Khalapur, District-Raigad, Khopoli-410203. To transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statement of the company for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Ms. Kirtee Anil Sajnani (DIN:01459113), who retires by rotation and is being eligible herself for re-appointment. 3. To appoint Statutory Auditors and fix their remuneration To consider and if through fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139 & 142 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof, for the time being in force), Chandak Agarwal & Co, Chartered Accountants, Mumbai (Firm Regn. No. FRN:135067W) be and are hereby reappointed as the Statutory Auditors of the company for the term of another 3 financial year from the conclusion of this 33rd Annual General Meeting (“AGM”) till the conclusion of the 36th AGM to be held in the year 2028, at such remuneration plus out-of-pocket expenses and applicable taxes etc., as may be mutually agreed between the Board of Directors of the Company and the Auditors.” RESOLVED FURTHER THAT any Director of the Company or company secretary be and is hereby authorized to file necessary e-forms including ADT-1 with the concerned Registrar of Companies for the appointment of Statutory Auditors of the company and to do all such other acts and things as may be necessary to give effect to the aforesaid resolution.” SPECIAL BUSINESS: 4. Approval for Related Party Transactions for Financial Year 2026-27: To consider and, if thought fit, to pass the following resolutions as an Ordinary Resolutions: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Company's policy on Related Party transaction(s), approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) with Bholenath Developers Private Limited, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for purchase/sale/lease/availing or rendering services/being an agent for purchase or sale of any property, or such related party's appointment to any office or place of profit in the company on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 1 Crore for the Financial Year 2026-27, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm's length basis and in the ordinary course of business of the Company; RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred on it by or under this resolution to its Company Secretary, Chief Financial Officer or authorised person of the Company, to do all acts and take such steps as may be considered necessary to give effect to this resolution; RESOLVED FURTHER THAT all actions and decisions taken till date under the said resolution shall be valid and in order." 5. Appointment of Secretarial Auditors of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and pursuant to Regulations 24A and any other applicable provisions of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation(s) of the Audit Committee and the Board of Directors, Rushabh Doshi (COP NO.25328) Practising Company Secretary, be and is hereby appointed as the Secretarial Auditor of the Company, for a term of five (5) consecutive years with effect from financial year 2025-26 to Financial Year 2029-30, at such remuneration plus applicable taxes and out-of-pocket expenses, as mutually agreed between the Board of Directors of the Company and the Secretarial Auditors. RESOLVED FURTHER THAT the Board of Directors of the company (including its committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution. 6. Appointment of Mr. Anil L. Sajnani (DIN:00014257) as Managing Director of the Company To consider and if deemed fit, to pass with or without modification(s), the following resolution as a Ordinary Resolution: RESOLVED THAT in accor [Showing first 8,000 characters — download PDF for full document]