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(15/07/2026 21:26)

SRF - Board Meeting Intimation for Intimation Under Regulation 29, 42 And 50 Of SEBI (Listing Obligations And Disclosure Requ

SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29, 42 & 50 and other applicable\r\nprovisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to\r\nbe held on Wednesday on 22nd July 2026 to discuss and consider the following:-\r\n1. The Un-Audited financial results for the quarter ended 30th June, 2026;\r\n2. A proposal relating to declaration of 1st interim dividend for financial year 2026-27 on Equity Shares, if any.\r\n3. A resolution enabling issuance of Non-Convertible Debentures (NCDs), aggregating upto Rs. 750 Crores in one or more tranches.

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