AGM/EGM7 Sept 2026, 05:51 pm

Shree Metalloys Ltd Announces 32nd AGM on Sep 30, 2026

AI Summary

Shree Metalloys Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 5:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations. The company will present its Annual Report for the Financial Year 2025-26, including the financial statements and reports from the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, the retirement and potential re-appointment of a director by rotation, and the reappointment of Pratik Radheshyam Kabra as Managing Director for five years from May 28, 2027. Additionally, the AGM will seek approval for related party transactions.

Key Highlights

AGM scheduled for September 30, 2026, via VC/OAVM.
Annual Report for FY 2025-26 to be presented.
Reappointment of Pratik R. Kabra as MD for five years proposed.
Approval for related party transactions to be sought.
Director retiring by rotation eligible for re-appointment.

View BSE Filing

SHREMETAL

Non Banking Financial Company (NBFC)

SHREE METALLOYS LTD.

Price Impact