SRF Ltd
Board Meeting Intimation for Intimation Under Regulation 29 42 And 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:15 PM, 16th Jul 2025
SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 42 & 50 and other applicableprovisions of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled tobe held on Wednesday on 23rd July 2025 to discuss and consider the following:-1. The Un-Audited financial results for the quarter ended 30th June 2025;2. A proposal relating to declaration of 1st interim dividend for financial year 2025-26 on EquityShares if any.3. A resolution enabling issuance of Non-Convertible Debentures (NCDs) aggregating upto Rs.750 Crores in one or more tranches.The Interim Dividend if declared would be paid to members whose names appear on the Register ofMembers and the beneficial owners as per details received from National Securities Depository Limitedand Central Depository Services (India) Limited as on the Record Date i.e. Tuesday July 29 2025.