Board Meeting Announcement for S R Industries Ltd - Feb 4, 2025

S.R.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. To approve the restructuring of the share capital and shareholding of the Company pursuant to the order of Honble National Company Law Tribunal (NCLT) chandigarh bench under the provisions of the provisions of 30(6) read with 31(1) of the IBC 2016 and Sec 60(5) of the IBC 2016 read with R.11 (NCLT Rules 2016). 2. To approve the allotment of 19673500 Equity Share to new promoter and public pursuant to the order dated 01.07.2024 of Honble National Company Law Tribunal Chandigarh Bench (NCLT) under the provisions of 30(6) read with 31(1) of the Insolvency and Bankruptcy Code 2016 (IBC 2016) and Sec 60(5) of the IBC 2016 read with Rule 11 (National Company Law Tribunal Rules 2016).