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Other Textile Products
AGM/EGM27 Aug 2026, 06:10 pm

Shree Manufacturing Company Ltd: 49th AGM Notice & Annual Report FY26

AI Summary

Shree Manufacturing Company Ltd has issued a notice for its 49th Annual General Meeting (AGM) scheduled for September 21, 2026, at 12:30 PM at its registered office in Mumbai. The company also released its Annual Report for the Financial Year 2025-2026. Key agenda items include the adoption of audited financial statements and the reappointment of a director retiring by rotation. Additionally, the regularization of Saraswati Rajvirendra Singh Purohit's appointment as an Independent Director for a five-year term (August 12, 2026, to August 11, 2031) will be proposed as a special resolution. The report includes details on the Board of Directors, Key Managerial Personnel, Auditors, and Registrar & Share Transfer Agents.

Key Highlights

  • 49th AGM scheduled for September 21, 2026.
  • Annual Report for FY 2025-2026 released.
  • Director reappointment and regularization of new director on agenda.
  • AGM to be held at the company's registered office in Mumbai.