| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Corporate announcement regarding book closure of Shree Securities Limited Proceedings of 33rd Annual General Meeting of Shree Securities Limited Sir/Madam, pursuant to Regulation 30 of SEBI LODR Regulations 2015, the members of the company at its 38th AGM held today, i.e. 29/09/2026 at 10.00 AM approved various changes in the composition of board of directors of the company. Please refer the attached document for detailed information. (As per BSE Announcement dated on: 29.09.2026). Scrutinizer Report of 33rd Annual General Meeting of Shree Securities Limited (As per BSE announcement dated on : 30.09.2026) | ||
| AGM | 2 Jun 2026 | 4 May 2026 |
| Corporate Announcement under Regulation 44 of SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the AGM held on 02nd June, 2026. Notice of 32nd Annual General Meeting of Shree Securities Limited. (As per BSE announcement dated on :06.05.2026) 32nd Annual Report for the Financial Year 2024-25. (As per BSE Announcement dated on: 07.05.2026) Corporate announcement for Outcome of the 32nd Annual General Meeting held on Tuesday, 02nd June, 2026. Proceedings of 32nd Annual General Meeting held on 02nd June, 2026 (As per BSE Announcement dated on: 02.06.2026) Voting Results and Scrutinizer Report as per SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 04.06.2026) | ||
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