| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| Board of Directors of the company was held on Saturday,6th September, 2025 at the Registered office of the company at 2:30 P.M and Conclude at 3:00 P.M. In that Meeting board has decided following matter. Considered and Approved the Notice of the 31st Annual General Meeting of the member of the company to be held on Tuesday 30th September, 2024 at 11.00 A.M. PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATION 2015 WE WOULD LIKE TO INFORM THE MEMBERS OF SHREE METALLOYS LIMITED IN THEIR DULY CALLED AND (As Per BSE Announcement Dated on: 30.09.2025) | ||
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