| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited Financial Results for Half Year ended September 30 2025 thereon and any other business with permission of Chair. Results- Financial Results for the Half Year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| 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. | ||
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