| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| 1. Re-appointment of Mr. Jignesh Thobhani (DIN: 07702512) as Managing Director of the Company. 2. Appointment of M/s Ferrao MSR & Associates, Practising Company Secretary as Secretarial Auditor of the company. 3. Approved the Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited. 4. The draft Board Report along with annexures for the F.Y. 2024 - 25 5. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25. 6. The draft notice of 30th Annual General Meeting and fixed the date, time and place for meeting. 7. Authorize the Compliance Officer of the Company to issue notice for the 30th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 8. Appointment of M/s. M Rupareliya & Associates, Practising Company Secretaries as Scrutinizer for the purpose of 30th Annual General Meeting. | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results for half year and year ended March 31 2025 thereon and any other business with permission of Chair. Results for the financial Year ended March 31, 2025 In continuation of our letter dated May 15, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 20, 2025, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for Half Year ended September 302024 and other items. Outcome of Board Meeting held on November 11, 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
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