StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM7 Sept 2026, 01:23 pm

Shree Securities Ltd Announces 33rd AGM on Sep 29, 2026

AI Summary

Shree Securities Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 04:00 P.M. IST, to be conducted through online mode. The AGM will address ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. Sunit M Chhatbar & Co. as statutory auditors for a five-year term. Special business includes seeking member approval for advancing loans, guarantees, or 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.
  • M/s. Sunit M Chhatbar & Co. proposed as statutory auditors for five years.
  • Approval sought for loans/guarantees under Section 185 of Companies Act, 2013.