| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| AGM Notice for the F.Y. 2025-26 PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIERMENTS REGULATION 2015 WE WOULD LIKE TO INFORM YOU THE MEMBERS OF SHREE METALLOYS LIMITED IN THIER DULY CALLED AND CONVENED AT 32ND ANNUAL GENERAL MEETING HELD ON WEDNESDAY 30TH SEPTEMBER 2026 AT 05:00 PM AND CONCLUDE AT 05:10 PM THROUGH OAVM (As Per BSE Announcement Dated on:30.09.2026) WITH REFERENCE TO THE ABOVE CAPTIONED SUBJECT PURSUANT TI REGULATION 44 OF SEBI (LISITING OBLIGATION AND DISCLOSURE REQUIREMENTS ) REGULATION 2015 WE HERE SUBMIT THE DETAILS OF VOTING RESULTS INCLUSIVE OF REMOTE E- VOTING CONDUCTED AT 32 ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY SEPTEMBER 30 2026 AT 05:00P.M. THROUGH OAVM THE MEETING HELD IN COMPLAINCE WITH THE CIRCULARS ISSUED BY THE MCA AND SEBI THE CONSOLIDATED SCRUTINIZER REPORT DATED 2ND OCTOBER 2026 IS ENCLOSED (As per BSE Announcement dated on: 02.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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