| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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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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, PMS SEBI Regn. No: INP000002213, 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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