Board Meeting28 Aug 2026, 07:10 pm
Shreeshay Engineers Board Approves FY26 Board Report & AGM Notice
AI Summary
Shreeshay Engineers Ltd announced that its Board of Directors met on August 28, 2026. The board approved the draft Board Report and Management Discussion and Analysis Report for the financial year 2025-26. Additionally, they approved the draft notice for the 31st Annual General Meeting (AGM), setting its date, time, and place. The Compliance Officer was authorized to issue the AGM notice, which will be conducted via Video Conferencing/Other Audio Visual Means. The board also appointed M/s. M Rupareliya & Associates as Scrutinizers for the AGM and M/s. D G M S & Co. as Internal Auditors for FY 2026-27 and FY 2027-28. Mr. Jignesh Thobhani, retiring by rotation, was considered for re-appointment.
Key Highlights
- Board approved draft Board Report and MD&A for FY 2025-26.
- Draft notice for 31st AGM approved; date, time, and place fixed.
- AGM to be conducted via Video Conferencing / OAVM.
- Appointment of Scrutinizers and Internal Auditors for upcoming years.
- Consideration for re-appointment of director retiring by rotation.
Price Impact
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