SHREE MANUFACTURING CO.LTD.

Shree Manufacturing Company Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the declaration of the un-audited financial statements for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized and disseminated.

Shree Manufacturing Company Ltd's Board of Directors approved the standalone audited financial results for the financial year ended March 31, 2026, in a meeting held on May 27, 2026. The board also appointed Payal Tachak and Associates as Secretarial Auditor for FY 2025-2026 and Vishal Chavda as Internal Auditor for FY 2026-2027. The company declared that disclosures of Related Party Transactions and the Statement of Deviation are not applicable as per SEBI regulations.

Shree Manufacturing Company Ltd's Board of Directors approved the standalone audited financial results for the financial year ended March 31, 2026, following the recommendation of the Audit Committee. The board meeting, held on May 27, 2026, also saw the appointment of Payal Tachak and Associates as Secretarial Auditor for FY 2025-2026 and Vishal Chavda as Internal Auditor for FY 2026-2027. The company declared that disclosures of Related Party Transactions and the Statement of Deviation are not applicable as per SEBI regulations.

Shree Manufacturing Company Ltd's board meeting on May 27, 2026, approved the standalone audited financial results for the year ended March 31, 2026. Payal Tachak and Associates were appointed as Secretarial Auditor for FY26, and Vishal Chavda was appointed as Internal Auditor for FY27. The company stated that disclosures of Related Party Transactions and Statement of Deviation are not applicable as per SEBI regulations.

Shree Manufacturing Company Ltd's Board of Directors approved the standalone audited financial results for the financial year ended March 31, 2026, following a meeting held on May 27, 2026. The board also appointed Payal Tachak and Associates as Secretarial Auditor for FY 2025-2026 and Vishal Chavda as Internal Auditor for FY 2026-2027. The company declared that disclosures of Related Party Transactions and the statement of deviation are not applicable as per SEBI regulations.

Shree Manufacturing Company Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for FY 2026-2027 and a Secretarial Auditor for FY 2025-2026.

Shree Manufacturing Company Ltd has informed that it does not qualify as a "Large Corporate" under the SEBI Circular dated October 19, 2023, for the financial year 2026-2027. The company does not meet any of the specified conditions, which include having listed debt securities, outstanding long-term borrowings of ₹1,000 crore or more, or a credit rating of "AA" or above. Consequently, the requirement for filing an Initial Disclosure for FY2026-27 is not applicable to the company.

Shree Manufacturing Company Ltd, registered with CIN: L36999MH1976PLC286340, has disclosed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, that none of the promoters or promoter group with persons acting in concert have made any encumbrance over the shares of the company directly or indirectly during the financial year ended 31 March, 2026.

Shree Manufacturing Company Ltd has announced the closure of its trading window, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April 2026 and will continue till 48 hours after the declaration of the Audited Financial statements for the quarter ended 31-03-2026.

The Independent Directors of Shree Manufacturing Company Ltd held a meeting on 27-03-2026. The agenda included reviewing the performance of Non-Independent Directors, the Board, and the Chairman. The quality, quantity, and timeliness of information flow between the management and the Board were also assessed.