AGM/EGM8 Sept 2026, 06:10 pm
Shree Securities Ltd Announces 33rd AGM on Sep 29, 2026
AI Summary
Shree Securities Ltd has issued a revised notice for its 33rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 04:00 P.M. IST. The meeting will be conducted through online mode (Video Conferencing/Other Audio-Visual Means). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of M/s. Sunit M Chhatbar & Co. as statutory auditors for five years, and approval for the company to advance loans, give guarantees, or provide securities under Section 185 of the Companies Act, 2013, up to an aggregate limit of sixty percent of its paid-up share capital.
Key Highlights
- 33rd AGM scheduled for September 29, 2026, via online mode.
- Audited financial statements for FY 2025-2026 to be adopted.
- Statutory auditors M/s. Sunit M Chhatbar & Co. to be appointed for five years.
- Approval sought for advancing loans/guarantees under Section 185 of Companies Act.
- Meeting to transact ordinary and special business items.
Price Impact
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