SHREE METALLOYS LTD.

Shree Metalloys Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 5:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations. The company will present its Annual Report for the Financial Year 2025-26, including the financial statements and reports from the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, the retirement and potential re-appointment of a director by rotation, and the reappointment of Pratik Radheshyam Kabra as Managing Director for five years from May 28, 2027. Additionally, the AGM will seek approval for related party transactions.

Shree Metalloys Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 5:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-visual Means (OAVM). The company will present its Annual Report for the Financial Year 2025-26, including the financial statements and reports from the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, the retirement and potential re-appointment of a director, and the reappointment of Pratik Radheshyam Kabra as Managing Director for five years. Additionally, the AGM will seek approval for related party transactions.

Shree Metalloys Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting concluded with the board's approval of these results. An independent auditor's review report was also presented, confirming compliance with accounting standards and SEBI regulations.

Shree Metalloys Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting concluded within an hour. An independent auditor's review report on these results was also presented. The company is compliant with SEBI (LODR) Regulations, 2015.

Shree Metalloys Ltd has announced that its Board of Directors will convene on August 14, 2026, at 5:00 PM IST. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office. Other business may be transacted with the permission of the Chair and a majority of Directors.

Shree Metalloys Ltd held a board meeting on May 30, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Rajendra Singh Rao as the internal auditor and M/s Nikhil Suchak & Associates as the secretarial auditor for FY 2026-27. Additionally, Mr. Rajendra Singh Rao and Mr. Omprakash Vaishnav were authorized to represent the company before various authorities.

Shree Metalloys Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Rajendra Singh Rao as internal auditor and M/s Nikhil Suchak & Associates as secretarial auditor for FY 2026-27. Mr. Rajendra Singh Rao and Mr. Omprakash Vaishnav were authorized to represent the company before regulatory authorities.

Shree Metalloys Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter ended March 31, 2026, along with any other business items as permitted by the Chair and the majority of directors. The meeting will be held at the company's registered office at 5:00 P.M.

Shree Metalloys Ltd has announced the closure of its trading window for all directors, connected, and designated persons from 1st April 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ending 31st March 2026. The board meeting for approving the audited financial results will be held on or before 30th May 2026. Directors have been advised not to trade in the company's securities during this period.

Govindram Laluram Kabra, a promoter of Shree Metalloys Ltd, has disclosed the sale of shares under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The sale took place through a gift deed, and the disclosure was made in compliance with Regulation 29. The sale details include 2,50,000 shares, which is 4.76% of the total shares and voting rights of the company. The total diluted share/voting capital of the company after the sale is 9.44%. The sale was made on the BSE Limited (BSE) platform.