Shreyas Intermediates Ltd Board Meeting on Aug 14, 2026
Shreyas Intermediates Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will convene at the company's corporate office in Mumbai to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the re-appointment of a director retiring by rotation, adopt the Directors' Report for FY 2025-26, and finalize arrangements for the 37th Annual General Meeting, including fixing dates for register closure and appointing a scrutinizer for e-voting. The appointment of ATJ & Co. LLP as Internal Auditor for FY 2026-27 and SEBI LODR compliance for Q1 FY26 will also be reviewed.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve unaudited financial results for Q1 FY26.
- Director re-appointment and AGM arrangements to be discussed.
- Internal Auditor appointment for FY27 on the agenda.
- Review of SEBI LODR compliance for Q1 FY26.
Price Impact
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