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SRPL Shree Ram Proteins Ltd Management Changes Announcement

Shr

SRPL

Shree Ram Proteins Ltd

(SRPL)

2026 Announcement

Regulatory compliance certi...

Regulatory disclosure

Trading window closure

Regulatory Compliance

Asset sale approval

EGM Voting Results

Scrutinizer Report and Voti...

AGM voting results

Extraordinary General Meeting

AGM Proceedings

General Meeting proceedings

Corrigendum & Addendum

Notice Corrigendum

Shareholders Meeting

Shareholders meeting

Newspaper advertisement

Resignation of Independent ...

Director appointments and g...

Regulatory Compliance

Regulatory Compliance Certi...

Secretarial Auditor Appoint...

Regulatory Compliance

Trading Window Closure

Unaudited results

Board Meeting Outcome

Trading Window Closure

Financial Results Submitted

Board Meeting Outcomes

Financial Results Publication

Financial Results Submitted

Board Meeting Outcome

New Director Appointment

Director Appointment

New Auditor Appointment

Board Meeting Outcome

Board Meeting Outcomes

Trading Window Closure

Financial Results Announcement

Financial Filing Update

Financial Results Submitted

Board Meeting Outcome

SEBI Compliance Certificate

SDD Compliance Certificate

Trading Window Closure

Financial Results

Board Meeting Outcome

Financial Results Report

Office Relocation

Trading Window Closure

Clarification on Auditors O...

Board Meeting Outcome

National Company Law Tribun...

Joint Application Order

Trading Window Closure

Disclosure Submission by La...

Disclosure Submission

Meeting with SEBI

Financial Results Announcement

Financial Results Submission

Certificate Submission

Trading Window Closure

Appointment Announcement

Board Meeting Outcome

Resignation of Director

Resignation of Independent ...

Resignation of Director

Appointment of Director

Appointment & Resignation

Newspaper Publication

Resignation of Director

Certificate Confirmation

Board Meeting Outcome

Trading Window Closure

Disclosure of Related Party...

Certificate under Regulatio...

Trading Window Closure

Withdrawal of Right Issue

E-Voting Results

Outcome of Board Meeting

Financial Results Submission

Right Issue Extension

External Links:

Data:

Cessation of additional Independent Directors effective Feb 5, 2026, following AGM delay under the Companies Act 2013.

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Shree Ram Proteins Ltd

2026

Announcement

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