StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM7 Sept 2026, 05:50 pm

Shree Metalloys Ltd to hold 32nd AGM on Sep 30, 2026

AI Summary

Shree Metalloys Ltd has announced its 32nd Annual General Meeting (AGM) will 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). 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, and the reappointment of Pratik Radheshyam Kabra as Managing Director for five years. 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.
  • Pratik R. Kabra's reappointment as MD for five years proposed.
  • Approval sought for related party transactions.
  • Financial statements and auditor's report to be adopted.