Srivasavi Tapes Approves Directors' Report, Sets Date for 17th Annual General Meeting
The Board of Directors of Srivasavi Adhesive Tapes Limited finalized several key operational and governance items during a meeting held on Wednesday, July 22, 2026. The board approved the Director's Report for the financial year ended March 31, 2026, and addressed matters pertaining to directorial remuneration and the upcoming Annual General Meeting (AGM).Key resolutions passed by the company’s Board of Directors include the approval of the Director’s Report for the fiscal year ending March 31, 2026. The board also approved the remunerations of directors exceeding the overall Managerial remuneration Limit as stipulated under Section 197 of the Companies Act, 2013. These remunerations are subject to subsequent approval by shareholders at the Annual General Meeting.
AGM Notice and Procedural Appointments
The Board meeting formally issued notice for the 17th Annual General Meeting (AGM). The AGM is scheduled to take place on Friday, August 14, 2026, starting at 11:00 AM. The meeting location has been specified as Site No.2652, 'E' Block, Sahakaranagar, Kodigehalli, Byatarayanapura, Villages, Yelahanka Hobli, Bangalore North Taluk, Bangalore -560 092.Additionally, the board took several procedural decisions vital for conducting the AGM. M/s Nikunj Kanabar & Associates, Practicing Company Secretaries, were appointed as Scrutinizer to manage both the E-voting and physical voting processes using Ballot Papers. To ensure fair proceedings, a specific Cut-off Date was fixed for determining members eligible to attend or vote on the resolutions set forth in the AGM Notice.
The meeting commenced at 12:30 P.M. and concluded at 01:00 P.M., with the Managing Director signing off the decisions made by the Board of Directors.
SRIVASAVI Stock Price Movement
Shares of Srivasavi Adhesive Tapes Limited are edging higher to ₹86.3 as of 1:24 PM today, gaining 0.47% in live trading. The stock has seen a volume activity of 5,000 shares so far into the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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