Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 30, 2026, along with E-Voting Information. The company has completed the dispatch of the AGM notice and annual report through email. The register of members and share transfer books will remain closed from September 19 to 24, 2026, for the purpose of AGM.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 P.M. at its registered office in Jamnagar, Gujarat. The meeting will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of a director.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has submitted its 20th Annual Report for FY 2025-26, which includes the notice convening the 20th Annual General Meeting and the audited standalone financial statements for the year ended March 31, 2026.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has informed BSE about the approval of increasing its authorized share capital from ₹25,00,00,000 to ₹45,00,00,000 through a postal ballot.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the voting results of its postal ballot, where members have passed a resolution to increase the authorized share capital and alter the capital clause of the Memorandum of Association. The company has provided a facility for voting by e-voting, and the scrutinizer has reported that the necessary majority has been obtained for the resolution.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the outcome of its postal ballot, where an ordinary resolution to increase the authorized share capital was passed with the required majority. The company has provided a Scrutinizer's Report and Voting Results, which are available on its website.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the voting results and scrutinizer report for its postal ballot, with members passing the necessary resolution to increase the authorized share capital and alter the capital clause of the Memorandum of Association.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the outcome of its postal ballot, where the resolution to increase the authorized share capital and alter the capital clause of the Memorandum of Association was passed with a requisite majority.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has secured an order worth Rs. 3,18,60,000 from Sahjanand Metal Alloys for Brass Scrap Honey, to be executed within 30 days.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has secured an order worth Rs. 2,47,42,800 from Sahjanand Impex for Brass Meter body.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the reappointment of Mr. Bhavesh Ramgopal Maheshwari as Managing Director and Mr. Ramgopal Ochhavlal Maheshwari as Whole time Director for a period of five years, subject to shareholder approval.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced the reappointment of Mr. Bhavesh Ramgopal Maheshwari as Managing Director and Mr. Ramgopal Ochhavlal Maheshwari as Whole-time Director for a period of 5 years. The company has also fixed the cut-off date for dispatching the notice and e-voting for the 20th Annual General Meeting (AGM) and appointed a scrutinizer for the remote e-voting process.

Siyaram Recycling Industries Ltd

The Board of Directors of Siyaram Recycling Industries Ltd approved the reappointment of Mr. Bhavesh Ramgopal Maheshwari as the Managing Director for a period of five years from August 24, 2026, to August 23, 2031. The Board also approved the reappointment of Mr. Ramgopal Ochhavlal Maheshwari as a Whole-time Director for a period of five years from August 24, 2026, to August 23, 2031. The 20th Annual General Meeting of the Company will be held on September 30, 2026.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd secured a noteworthy order from Dharma Metalex for Brass Scrap Honey worth Rs. 2,64,43,275. The order details are provided in Annexure A.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has secured an order worth Rs. 1,07,73,400 from Metal Scrap India for Brass Scrap, as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has published a newspaper advertisement for the completion of dispatch of notice of postal ballot and remote e-voting information to its members. The company has also announced a lost share certificate and a sale notice for immovable property under the SARFAESI Act.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has announced a postal ballot notice for its shareholders to approve certain proposals, including remote e-voting. The notice was sent to members whose email addresses are registered with the company, RTA, or Depository Participants as of July 24, 2026. The postal ballot will be conducted exclusively through remote e-voting, allowing members to cast their votes electronically.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has appointed Mr. Samoil Akilbhai Lokhandwala as the Company Secretary and Compliance Officer, effective from August 1, 2026. Mr. Lokhandwala is an Associate Member of the Institute of Company Secretaries of India and has experience working with a listed Non-Banking Financial Company.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd's Company Secretary and Compliance Officer, Kesha Ravi Shah, has resigned due to personal reasons, effective July 31, 2026.

Siyaram Recycling Industries Ltd

Siyaram Recycling Industries Ltd has informed the exchange about the approval of an increase in its authorized share capital from Rs. 25 crore to Rs. 45 crore by creating 2 crore additional equity shares, subject to shareholder approval.