| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 6 Jul 2026 |
| This is informing you that the Notice of the 46th AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent to all the Shareholders of the Company, whose email addresses are registered with the Company/Register and Share Transfer Agent/Depositories, in due course through electronic mode only. These documents would also be available on the Companys website at www.shetrongroup.com. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 25th July, 2026 to Friday, 31st July, 2026 (both days inclusive) for the purpose of payment of Dividend and AGM. The Dividend as recommended by the Board of Directors, if declared at the AGM, will be paid to those Members whose names appear in the Register of Members on Friday, 24th July, 2026 (cut-off date), after deduction of tax at source. Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Annual Report along with the notice of Forty Sixth (46th) Annual General Meeting of the Company to be held at 11:00 AM on Friday, the 31st day of July 2026 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act, 2013.. Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 31.07.2026) | ||
| AGM | 5 Sep 2025 | 14 Aug 2025 |
| AGM 29/08/2025 Newspaper Advertisement on Annual General Meeting, E-voting and Book Closure (As Per BSE Announcement Dated on 16.08.2025) Proceeding of the 45th Annual General Meeting held on 5th September 2025 (As Per BSE Announcement Dated on:05.09.2025) Proceeding of the 45th Annual General Meeting held on 5th September 2025 (As per BSE Announcement Dated on 05/09/2025) | ||
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