Shree Securities Ltd

Shree Securities Ltd has announced that its Board of Directors will convene on November 2, 2026, to consider and approve the Unaudited Standalone Financial Results for the second quarter and half-year ended September 30, 2026. The company also informed about the closure of the trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of the financial results.

Shree Securities Ltd announced that its Board of Directors has approved a Scheme of Reduction of Capital and Consolidation. This scheme was subsequently approved by the shareholders at the Annual General Meeting (AGM) held on September 29, 2026. The company also confirmed the appointment of M/s. Sunit M Chhatbar & Co. as Statutory Auditors for a term of five years, from the conclusion of the 33rd AGM until the 38th AGM. Additionally, the shareholders approved the Board's authority to advance loans, provide guarantees, or offer securities under Section 185 of the Companies Act, 2013, up to an aggregate limit of sixty percent of its paid-up share capital, free reserves, and securities premium account, or one hundred percent of its free reserves.

Shree Securities Limited's Board of Directors has approved a Scheme of Reduction of Capital and Consolidation, aimed at improving the company's financial position by eliminating accumulated losses and simplifying its capital structure. This scheme will set off accumulated losses against paid-up equity share capital, thereby restoring the Balance Sheet. The scheme is noted to fall under Regulation 37(6)(b) of SEBI (LODR) Regulations, 2015, which exempts schemes solely for writing off accumulated losses from the standard approval process. The shareholders also approved the scheme at the Annual General Meeting held on September 29, 2026. The company has submitted all necessary filings related to the Board meeting held on September 4, 2026.

Shree Securities Limited conducted its 33rd Annual General Meeting (AGM) on September 29, 2026, via video conferencing. Key agenda items included the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the appointment of statutory auditors. Special business transacted involved approvals for advancing loans, guarantees, and securities under Sections 185 and 186 of the Companies Act, 2013. The meeting also addressed increasing the foreign portfolio investor threshold to 49%, appointing Mr. Udayan Shardul Kachchhy as an independent director, and approving the reduction and consolidation of share capital. The AGM concluded with no qualifications in the auditors' reports.

Shree Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1st, 2026, and will remain open 48 hours after the declaration of the Unaudited Standalone Financial Results for the second quarter and half-year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

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.