Shree Ram Proteins Limited

Shree Ram Proteins Board Meeting Outcome: Approves Q1 FY27 & FY26 Financials amidst Going Concern Uncertainty

Shree Ram Proteins Limited's Board Meeting on August 17, 2026, approved unaudited Q1 FY27 results and audited FY26 results. The company faces severe financial distress, with defaults on loans and statutory dues. Auditors issued an adverse opinion due to going concern uncertainties, noting auction of plant and machinery and failure to meet OTS installments.

Shree Ram Proteins Ltd. Special Resolution for Disposal of Undertaking Passed

Shree Ram Proteins Limited's postal ballot results show the special resolution for the disposal of the company's undertaking has been passed. The resolution received overwhelming support with 17,656,004 votes in favour out of 17,675,333 total votes cast. E-voting concluded on September 09, 2026.

SRPL Files SEBI Compliance Certificate for Quarter Ended June 30, 2026

Shree Ram Proteins Limited submitted a compliance certificate for Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by MUFG Intime India Pvt. Ltd. for the quarter ended June 30, 2026, confirms proper processing of dematerialised securities.

Shree Ram Proteins Limited: EOGM Approves Sale of Undertaking and Capital Raise via QIP

Shree Ram Proteins Limited's EOGM on March 5, 2026, approved the sale of its undertaking and a Qualified Institutions Placement (QIP). The sale of undertaking received 7,714,361 favourable votes, while the QIP saw 16,433,040 favourable votes.

Shree Ram Proteins Board Meeting: Approves Q1 FY27 Unaudited & FY26 Audited Results; Faces Financial Woes

Shree Ram Proteins Limited's Board met on August 17, 2026, approving unaudited results for Q1 FY27 and audited results for FY26. The company faces significant financial distress, with auditors issuing an adverse opinion due to going concern uncertainties, loan defaults, and auction of assets.

Shree Ram Proteins Board Meeting: Approves Q1 FY27 & FY26 Results, Faces Going Concern Uncertainty

Shree Ram Proteins board met on August 17, 2026, approving Q1 FY27 unaudited and FY26 audited results. The company faces severe financial distress, with auditors issuing an adverse opinion due to a material uncertainty regarding its going concern status. Defaults on loans and statutory dues are reported, alongside a significant working capital shortage.

Shree Ram Proteins Ltd. Publishes Postal Ballot Notice in Newspapers

Shree Ram Proteins Limited published its Postal Ballot Notice on August 11, 2026, in "Financial Express" (English and Gujarati). The notice and remote e-voting instructions are available on the company's website.

Shree Ram Proteins seeks shareholder approval for property sale at ₹17 Crore via postal ballot

Shree Ram Proteins is seeking shareholder approval for the sale of a property for approximately ₹17 Crore. The company has issued a postal ballot notice, with remote e-voting available from August 11, 2026, to September 9, 2026. Results are expected by September 11, 2026.

Shree Ram Proteins Board Approves Sale of Undertaking for ₹17 Crore

Shree Ram Proteins' Board approved the sale of substantially the whole undertaking for approximately ₹17 crore. Shareholder approval will be sought via postal ballot. Ms. Payal Dhamecha appointed as Scrutinizer for the postal ballot process.

Shree Ram Proteins Board Approves Sale of Undertaking for ₹17 Crore

Shree Ram Proteins Limited's Board approved the sale of substantially the whole undertaking for ₹17 Crore. Shareholder approval will be sought via Postal Ballot. Ms. Payal Dhamecha appointed as Scrutinizer.

Shree Ram Proteins Limited: Auditors Issue Adverse Opinion on FY25 Financials

Shree Ram Proteins Limited's auditors issued an adverse opinion on the FY25 annual financial results. Key issues include going concern uncertainties due to loan defaults, ongoing CIRP, and failure to provide sufficient audit evidence. The company also defaulted on a One-Time Settlement with Union Bank of India.

Shree Ram Proteins Closes Trading Window from July 1, 2026, for Q1 FY27 Results

Shree Ram Proteins Limited will close its trading window from July 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. The Board Meeting date for results declaration will be announced later.

SRPL Submits SEBI Compliance Certificate for Q4 FY26

Shree Ram Proteins Limited submitted a compliance certificate for Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by RTA MUFG Intime India Pvt. Ltd, confirms processing of dematerialisation requests for the quarter ended March 31, 2026.

Shree Ram Proteins Limited: Trading Window Closes April 1st for Q4 FY26 Results

Shree Ram Proteins Limited will close its trading window from April 1st, 2026. This is to facilitate the declaration of audited financial results for the quarter and year ended March 31st, 2026. The window will reopen 48 hours after the results are declared.

SRPL Completes Annual Report Filings, Seeks Revocation of Trading Suspension

Shree Ram Proteins Limited has completed the submission of its Annual Reports for FY 2023-24 and FY 2024-25 on February 11, 2026. The company is also filing a compounding petition for the delay in its Annual General Meeting. SRPL has requested the revocation of its trading suspension.

Shree Ram Proteins Sells Land for ₹30 Crore in Related Party Transaction

Shree Ram Proteins Limited approved the sale of land for up to ₹30 crore to Sova Agrotech Private Limited. The EGM on March 5, 2026, approved the transaction, which is a related party deal. Completion is expected by April 2026.

Shree Ram Proteins Limited EOGM Approves Sale of Undertaking and Capital Raise

Shree Ram Proteins Limited held an EOGM on March 05, 2026. Shareholders approved the sale of an undertaking as a related party transaction and authorized capital raising via Qualified Institutions Placement (QIP). Both resolutions received strong majority support from shareholders.

Shree Ram Proteins Ltd: AGM Voting Results Show Strong Shareholder Support

Shree Ram Proteins Limited's 17th AGM was held on March 5, 2026, via VC. All resolutions, including financial statement adoption, director appointments, capital increase, and borrowing powers, passed with overwhelming shareholder support. The company submitted voting results and the Scrutinizer's Report on March 6, 2026.

Shree Ram Proteins Limited Concludes 16th AGM with Overwhelming Support for Resolutions

Shree Ram Proteins Limited held its 16th AGM on March 05, 2026, via VC/OAVM. Shareholders overwhelmingly approved resolutions including the adoption of FY24 financial statements, re-appointment of a director, and appointment of two new independent directors. Remuneration for the cost auditor was also ratified.

Shree Ram Proteins Limited Holds EOGM for Sale of Undertaking & QIP.

Shree Ram Proteins Limited held an EOGM on March 5, 2026, to approve the sale of an undertaking as a material related party transaction and to raise capital via Qualified Institutions Placement (QIP). The results of e-voting will be announced separately.

Shree Ram Proteins Limited Holds 17th AGM on March 5, 2026, Approves Financials and Director Appointments

Shree Ram Proteins Limited held its 17th AGM on March 5, 2026. Key resolutions included adopting FY25 financials, appointing directors, increasing authorized share capital, and appointing secretarial auditors for five years. The board also received authority to borrow money.

Shree Ram Proteins Limited Holds 16th AGM on March 5, 2026

Shree Ram Proteins Limited held its 16th AGM on March 5, 2026. Key resolutions included adopting FY24 financial statements, appointing directors, and ratifying cost auditor remuneration for FY25. E-voting results will be announced separately.

Shree Ram Proteins Limited: Corrigendum & Addendum to AGM Notice and Annual Report 2024-25

Shree Ram Proteins Limited issued a corrigendum and addendum to its 17th AGM notice and Annual Report 2024-25. The AGM is on March 5, 2026. The corrigendum clarifies director reappointment for Mr. Piyush Vasoya. The FY 2024-25 results show zero revenue from operations and a loss after tax of ₹(2,107.51) Lakhs.

Shree Ram Proteins Ltd. Corrigendum for 17th AGM Notice and Annual Report 2024-25

Shree Ram Proteins Limited has issued a corrigendum and addendum for its 17th Annual General Meeting (AGM) notice and Annual Report 2024-25. The AGM is scheduled for March 5, 2026. The corrigendum clarifies director appointment details, and the addendum includes the Secretarial Audit Report.

Shree Ram Proteins plans EGM for asset sale up to ₹30 Cr and ₹100 Cr QIP

Shree Ram Proteins Limited announced an EGM on March 5, 2026, to approve selling its undertaking for up to ₹30 crore to Sova Agrotech Private Limited. Additionally, the company plans to raise up to ₹100 crore via QIP for business growth. Remote e-voting is open from March 2-4, 2026.

Shree Ram Proteins to hold 17th AGM on March 5, 2026; to approve FY25 results & increase authorized capital

Shree Ram Proteins Limited will hold its 17th AGM on March 5, 2026, via VC/OAVM. Key agenda items include approving FY25 financial results, increasing authorized share capital to ₹125 crore, and appointing two new Independent Directors. The company will also seek approval for borrowing up to ₹500 crore and to dispose of assets.

Shree Ram Proteins Limited Announces 16th AGM on March 5, 2026, with E-voting from March 2-4

Shree Ram Proteins Limited will hold its 16th AGM on March 5, 2026, via VC/OAVM. The agenda includes adopting FY24 audited financials, reappointing Mr. Navin Kumar Singh, and regularizing directors Mr. Akash Sureshbai Gajera and Mr. Yogesh Chandubhai Dhanani. Remote e-voting is available from March 2-4, 2026.

Shree Ram Proteins Ltd. Publishes Financial Results for Q3 FY26

Shree Ram Proteins Limited has announced its un-audited financial results for the quarter ended December 31, 2025. The company published the results in English and Gujarati newspapers on February 7, 2026, complying with SEBI regulations.

Shree Ram Proteins: 3 Additional Independent Directors Cease Office Due to Delayed AGM

Three Additional Independent Directors, Ms. Naaz Jaiswal, Mr. Akash Sureshbhai Gajera, and Mr. Yogeshbhaichandubhai Dhanani, have ceased their roles at Shree Ram Proteins Limited. This cessation is effective from the due date of the AGM, as the company failed to hold its AGM within the statutory timeline.

SRPL Board Approves ₹100 Crore Fundraising, Appoints Directors, Schedules AGM

Shree Ram Proteins Limited (SRPL) approved its Q3 FY2026 results and plans to raise ₹100 crore. The company will appoint four new directors and scheduled its 15th, 16th AGMs and an EGM for March 5, 2026. A portion of funds will be used for acquiring Sova Agrotech. However, auditors flagged material uncertainty about the company's going concern status due to defaults.

SRPL Submits SEBI Compliance Certificate for Q1 FY26

Shree Ram Proteins Limited submitted a SEBI compliance certificate for the quarter ended June 30, 2025. The certificate confirms the dematerialization and rematerialization of securities as per SEBI regulations. This was confirmed by the RTA, MUFG Intime India Private Limited.

SRPL Submits SEBI Regulation 74(5) Certificate for Q2 FY26

Shree Ram Proteins Limited submitted its SEBI Regulation 74(5) certificate for the quarter ended September 30, 2025. The RTA, MUFG Intime India Private Limited, confirmed processing of dematerialized securities.

Shree Ram Proteins Appoints Payal Dhamecha & Associates as Secretarial Auditor

Shree Ram Proteins Limited's Board meeting on January 28, 2026, approved the appointment of M/s. Payal Dhamecha & Associates as Secretarial Auditor for FY 2025-2026. The firm will serve a one-year term.

Shree Ram Proteins Files SEBI Compliance Certificate for Q3 FY26

Shree Ram Proteins Limited submitted a SEBI compliance certificate for the quarter ended December 31, 2025. The company confirmed the processing of dematerialized securities as per SEBI regulations.

Shree Ram Proteins Closes Trading Window from Jan 1, 2026 for Q3 FY26 Results

Shree Ram Proteins Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending December 31, 2025. This is to comply with SEBI insider trading regulations.

SRPL Board approves Sep 2025 results; Auditor raises going concern doubts, highlights loan defaults

SRPL's Board approved half-yearly results for Sep 2025. Auditors issued a qualified opinion due to going concern uncertainty, loan defaults, unpaid statutory dues, and failure to meet one-time settlement terms.

Shree Ram Proteins defers proposals for capital increase and preferential share issue

Shree Ram Proteins' board meeting on November 4, 2025, deferred proposals to increase authorized share capital and raise funds via preferential issue to a future meeting.

Shree Ram Proteins Faces Going Concern Doubts; Auditors Issue Adverse Opinion on Q1 FY26 Results