SHREE MANUFACTURING CO.LTD.

Shree Manufacturing Company Ltd has submitted a clarification letter in response to a query from the stock exchange dated October 22nd, 2026, regarding the movement in its share price. The company stated that, to the best of its knowledge, the price fluctuation is purely market-driven and attributable to general market conditions. Shree Manufacturing affirmed that it has no control over such movements and is unaware of any specific information or event that could have caused the significant price change. The company reiterated its commitment to complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by making all necessary disclosures.

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 October 1, 2026, until 48 hours after the declaration of the un-audited financial statements for the quarter ended September 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Shree Manufacturing Company Ltd has announced the details for the 49th Annual General Meeting (AGM) and the commencement of remote e-voting for its shareholders. The AGM is scheduled for September 21, 2026, at 12:30 PM. Remote e-voting will be open from September 18, 2026, at 9:00 AM until September 20, 2026, at 5:00 PM. Shareholders registered by the cut-off date of September 14, 2026, are eligible to participate. The company has provided the facility through NSDL/CDSL, and further details are available on the company's website and the e-voting portal. Queries can be directed to shreemanufacturing@hotmail.com.

Shree Manufacturing Company Ltd has issued a notice for its 49th Annual General Meeting (AGM) scheduled for September 21, 2026, at 12:30 PM at its registered office in Mumbai. The company also released its Annual Report for the Financial Year 2025-2026. Key agenda items include the adoption of audited financial statements and the reappointment of a director retiring by rotation. Additionally, the regularization of Saraswati Rajvirendra Singh Purohit's appointment as an Independent Director for a five-year term (August 12, 2026, to August 11, 2031) will be proposed as a special resolution. The report includes details on the Board of Directors, Key Managerial Personnel, Auditors, and Registrar & Share Transfer Agents.

Shree Manufacturing Company Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the standalone Un-Audited Financial Results for the Quarter Ended June 30, 2026, along with the Limited Review Report. Key personnel changes were also approved, including the appointment of Saraswati Rajvirendra Singh Purohit as an Additional Director and the resignation of Hetal Dave as an Independent Director. The company also finalized the date, time, and place for its Annual General Meeting for FY 2025-2026, scheduled for September 21, 2026, and approved the AGM notice and Director's Report.

Shree Manufacturing Company Ltd announced its standalone Un-Audited Financial Results for the Quarter Ended 30 June 2026. The Board of Directors approved these results, along with the Limited Review Report. Key decisions also included the appointment of Saraswati Rajvirendra Singh Purohit as an Additional Director and the resignation of Hetal Dave as an Independent Director due to professional commitments. The company also finalized the date, time, and place for its Annual General Meeting for FY 2025-2026, scheduled for 21 September 2026, and approved the associated notice and Director's Report.

Shree Manufacturing Company Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and fix the date, time, and place for the upcoming Annual General Meeting for FY 2025-2026, and approve the Notice and Director Reports for the same. The meeting is scheduled to commence at 12:30 PM at the company's registered office.

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.