
AGM/EGM2 Jun 2026, 04:52 pm
Shree Securities Holds 32nd AGM, Approves Financials and Director Appointments
AI Summary
Shree Securities Ltd conducted its 32nd Annual General Meeting on June 2, 2026, via video conferencing. Key resolutions passed included the adoption of audited financial statements for FY25, regularization of appointments for three Non-Executive Independent Directors (Mr. Smit Hasmukhbhai Rachhadiya, Mr. Kishankumar Dhirajlal Tilva, and Mrs. Dimpi Jatin Changela), appointment of a Secretarial Auditor, approval for loans/guarantees under Section 185, and an increase in the threshold for loans/investments under Section 186. Additionally, the shareholders approved increasing the FPI/FII shareholding limit to 49%. The meeting concluded with a positive outlook on the company's performance.
Key Highlights
- AGM held on June 2, 2026, via video conference.
- Audited financial statements for FY25 adopted.
- Three Non-Executive Independent Directors' appointments regularized.
- FPI/FII shareholding limit increased to 49%.
- Approvals granted for loans, guarantees, and investments under relevant sections of the Companies Act.
Price Impact
More from SHREESEC