StockWatch
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Other Textile Products
Board Meeting12 Aug 2026, 03:37 pm

Shree Manufacturing Board Approves Q1 FY27 Un-Audited Results

AI Summary

Shree Manufacturing Company Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the standalone Un-Audited Financial Results for the Quarter Ended June 30, 2026, along with the Limited Review Report. Key personnel changes were also approved, including the appointment of Saraswati Rajvirendra Singh Purohit as an Additional Director and the resignation of Hetal Dave as an Independent Director. The company also finalized the date, time, and place for its Annual General Meeting for FY 2025-2026, scheduled for September 21, 2026, and approved the AGM notice and Director's Report.

Key Highlights

  • Board approved standalone Un-Audited Financial Results for Q1 FY27.
  • Saraswati Rajvirendra Singh Purohit appointed as Additional Director.
  • Hetal Dave resigned as Independent Director.
  • AGM for FY 2025-2026 scheduled for September 21, 2026.
  • AGM Notice and Director's Report approved.