Sreechem Resins Ltd — Important, 30-08-2025: Company Update

SREECHEM RESINS LIMITED has announced its 37th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at 10:00 A.M. at its registered office. The company has dispatched the Notice and Annual Report for Fiscal Year 24-25 to shareholders. Shareholders on record as of Monday, September 15, 2025, are eligible to vote. Remote e-voting will be available from Friday, September 19, 2025, at 09:00 A.M. IST to Sunday, September 21, 2025, at 05:00 P.M. IST. The Register of Members will be closed from Tuesday, September 16, 2025, to Monday, September 22, 2025. This allows investors to participate in company decisions and review annual performance.