
Shreeshay Engineers Ltd to hold 31st AGM on Sep 28, 2026
Shreeshay Engineers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with recent MCA and SEBI circulars allowing virtual AGMs. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment of a director in place of Mr. Jignesh Thobhani, who retires by rotation and is eligible for re-appointment. The company has dispensed with the facility for appointing proxies due to the virtual nature of the meeting.
Key Highlights
- 31st AGM scheduled for September 28, 2026, at 12:30 PM IST.
- Meeting will be held virtually via Video Conference (VC)/OAVM.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- Proxy appointment facility will not be available for this AGM.
Price Impact
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