AGM/EGM8 Sept 2026, 06:11 pm
Shree Securities Ltd. Revises Annual Report; Sets AGM for Sep 29, 2026
AI Summary
Shree Securities Ltd. has submitted a revised Annual Report for the Financial Year 2025-26. The company has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 04:00 P.M. (IST) to be conducted online. The AGM agenda includes receiving and adopting the audited financial statements for FY 2025-26, appointing statutory auditors M/s. Sunit M Chhatbar & Co. for a five-year term, and approving advance loans/guarantees under Section 185 of the Companies Act, 2013. The report also details the Board of Directors, Key Managerial Personnel (KMP), statutory auditors, company secretary, CFO, and bankers.
Key Highlights
- Revised Annual Report for FY 2025-26 submitted.
- 33rd AGM scheduled for September 29, 2026, via online mode.
- Audited financial statements for FY 2025-26 to be adopted.
- New statutory auditors appointed for a five-year term.
- Approval sought for loans/guarantees under Section 185.
Price Impact
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