Shree Securities Ltd

Shree Securities Ltd. has submitted a revised Annual Report for the Financial Year 2025-26. The company has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 04:00 P.M. (IST) to be conducted online. The AGM agenda includes receiving and adopting the audited financial statements for FY 2025-26, appointing statutory auditors M/s. Sunit M Chhatbar & Co. for a five-year term, and approving advance loans/guarantees under Section 185 of the Companies Act, 2013. The report also details the Board of Directors, Key Managerial Personnel (KMP), statutory auditors, company secretary, CFO, and bankers.

Shree Securities Ltd has issued a revised notice for its 33rd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 04:00 P.M. IST. The meeting will be conducted through online mode (Video Conferencing/Other Audio-Visual Means). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of M/s. Sunit M Chhatbar & Co. as statutory auditors for five years, and approval for the company to advance loans, give guarantees, or provide securities under Section 185 of the Companies Act, 2013, up to an aggregate limit of sixty percent of its paid-up share capital.

Shree Securities Ltd has issued a revised outcome of its Board Meeting held on September 4, 2026. The revision was due to an inadvertent omission and now includes the approval of the Scheme of Reduction of Capital and Consolidation. The board also approved the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. Additionally, approvals were granted for advancing loans, providing guarantees, increasing thresholds for loans and investments, and raising the foreign investment limit to 49%. Mr. Udayan S Kachchhy was appointed as an Additional Non-Executive Independent Director. The notice for the 33rd Annual General Meeting, scheduled for September 29, 2026, was also approved.

Shree Securities Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 04:00 P.M. IST, to be conducted through online mode. The AGM will address ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. Sunit M Chhatbar & Co. as statutory auditors for a five-year term. Special business includes seeking member approval for advancing loans, guarantees, or securities under Section 185 of the Companies Act, 2013, up to an aggregate limit of sixty percent of its paid-up share capital.

Shree Securities Ltd has released its 33rd Annual Report for the Financial Year 2025-26. The company has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 04:00 P.M. IST, to be conducted through online mode. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the appointment of statutory auditors, M/s. Sunit M Chhatbar & Co., for a term of five years. The report also details the Board of Directors, Key Managerial Personnel (KMP), statutory auditors, company secretary, CFO, bankers, and other relevant company information.

Shree Securities Ltd announced the appointment of Mr. Udayan S Kachchhy as an Additional Non-Executive Independent Director, effective September 4, 2026. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Kachchhy brings post-graduation qualifications and expertise in accountancy, having founded and scaled the Udayan Kachchhy Institute of Commerce. He is not related to any existing Directors or Key Managerial Personnel of the company. His appointment is valid until the conclusion of the ensuing Annual General Meeting.

Shree Securities Ltd has announced a book closure period from September 23, 2026, to September 29, 2026. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026. The Register of Members and Share Transfer Books will remain closed during this period, in accordance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. The AGM will be conducted via Video Conferencing/Other Audio Visual mode.

Shree Securities Ltd held a Board of Directors meeting on September 4, 2026. Key approvals included the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026. The Board also approved advancing loans, giving guarantees, and providing securities under Section 185 of the Companies Act, 2013. Additionally, they approved an increase in the threshold for loans, guarantees, securities, and investments under Section 186, and raised the investment limit for foreign investors to 49%. Mr. Udayan S Kachchhy was appointed as an Additional Non-Executive Independent Director. The notice for the 33rd Annual General Meeting was approved, scheduled for September 29, 2026, via video conferencing. The AGM will seek member approval for the loan/guarantee/security provisions, increased foreign investment limits, and the appointment of Mr. Kachchhy. M/s. Sunit M. Chhatbar & Co. were approved as Statutory Auditors for FY 2026-27 to FY 2030-31.

Shree Securities Ltd has announced the provision of remote e-voting facilities for its 33rd Annual General Meeting (AGM) scheduled for September 29, 2026. This initiative complies with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. Members can cast their votes electronically. The e-voting platform will be provided by CDSL. The cut-off date for e-voting is September 22, 2026, with voting commencing on September 26, 2026, and concluding on September 28, 2026, at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer.

Shree Securities Ltd has informed BSE about the postponement of its Board of Directors meeting, originally scheduled for September 2, 2026. The meeting has been rescheduled to September 4, 2026, due to the non-availability of management. The board was set to consider and approve the Notice of Annual General Meeting and other business matters. This postponement may impact the timeline for these approvals.