Siyaram Recycling Industries Ltd — Dividend/Bonus, 29-08-2025: Corp. Action

The company's Board met and approved key arrangements for the 19th Annual General Meeting (AGM), including its notice, annual report, and Directors' Report for the financial year ended on March 31. A cut-off date was established for identifying eligible shareholders to receive the AGM notice and e-voting information. A separate record date was also set for determining shareholder eligibility to attend and vote, including via e-voting, at the AGM. The remote e-voting facility will be open for a few days leading up to the meeting. An independent scrutinizer has been appointed to oversee the voting process. These decisions are crucial for ensuring smooth shareholder participation in the upcoming AGM.