Siyaram Recycling Industries Ltd

BSE: 544047

53

total announcements

544047.BO · 15 min delayed

BSEAGM/EGMMgmt Change24 Aug 2026

Siyaram Recycling Industries Ltd

Attached herewith Intimation for Cut off date of 20th AGM of Company

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.

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BSEOthersMgmt Change24 Aug 2026

Siyaram Recycling Industries Ltd

Dear Sir/madam, The Board of Directors of the Company at their meeting held on Monday, 24th August, 2026 at 11:00 A.M. at Plot No. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, Jamnagar, ....

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.

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BSECompany Update▲ PositiveOrder Win10 Aug 2026

Siyaram Recycling Industries Ltd

Intimation with regards to "Siyaram Recycling" secured order amounting to Rs. 1,07,73,400 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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.

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BSEAGM/EGM30 Jul 2026

Siyaram Recycling Industries Ltd

Attached herewith Newspaper Publication for Postal ballot of the company

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.

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BSEAGM/EGM29 Jul 2026

Siyaram Recycling Industries Ltd

Attached herewith Notice of Postal Ballot for Siyaram Recycling Industries Limited

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.

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BSECompany UpdateMgmt Change29 Jul 2026

Siyaram Recycling Industries Ltd

Attached herewith Intimation for Appointment of Company Secretary pursuant to Regulation 30 of SEBI lodr, Regulations 2015

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.

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BSEOthersResults29 Jul 2026

Siyaram Recycling Industries Ltd

This is to inform you that, the Board of Directors at their meeting held on today i.e. Wednesday, 29th July, 2026 at 11:00 A.M. at Plot NO. 6 & 7, Village: Lakhabaval Post: Khodiyar Colony, ....

Siyaram Recycling Industries Ltd's board meeting outcome: increased authorized share capital, alteration to Memorandum of Association, appointment of new company secretary, and resignation of previous company secretary.

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BSECompany Update▲ PositiveOrder Win21 Jul 2026

Siyaram Recycling Industries Ltd

Intimation with regards to "Siyaram Recycling" secured order amounting to Rs. 2,34,03,750 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requireemnts) Regulation, 2015.

Siyaram Recycling Industries Ltd secured an order worth Rs. 2,34,03,750 from Dharma Metalex for Brass Scrap Honey, as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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