
Board Meeting14 Aug 2026, 06:30 pm
Shreyas Intermediates Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
Shreyas Intermediates Limited's Board of Directors met on August 14, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation, noted compliance for the quarter, approved the notice for the 37th Annual General Meeting (AGM), and fixed the dates for the closure of the Register of Members. Additionally, they appointed a scrutinizer for the AGM's e-voting, adopted the Secretarial Audit Report for FY 2025-26, and appointed internal auditors for FY 2026-27. The 37th AGM is scheduled for September 28, 2026.
Key Highlights
- Board approved unaudited standalone financial results for Q1 FY27.
- Recommended re-appointment of a director retiring by rotation.
- Approved notice and calendar for the 37th Annual General Meeting.
- Appointed internal auditors for FY 2026-27.
- 37th AGM scheduled for September 28, 2026.
Price Impact
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