SHREENATH INVESTMENTS CO.LTD.

Shreenath Investment Company Limited has officially notified the stock exchange about the release of its Annual Report for the Financial Year 2025-26. The company has also announced the convening of its 46th Annual General Meeting (AGM) on Tuesday, September 22, 2026, at 3:00 P.M. at their registered office in Nariman Point, Mumbai. Key agenda items for the AGM include the adoption of the audited financial statements for FY26, the re-appointment of Mr. Ashwin Pukhraj Jain as a director, and the appointment of M/s. Mahesh Patira & Associates as statutory auditors for a five-year term.

Shreenath Investment Company Limited has announced the notice for its 46th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled to be held on Tuesday, September 22, 2026, at 3:00 PM at their registered office in Mumbai. Key agenda items include the adoption of audited financial statements for FY 2025-2026, the re-appointment of Mr. Ashwin Pukhraj Jain as a director, the appointment of M/s. Mahesh Patira & Associates as statutory auditors for five years, and the approval of remuneration for Managing Director Mr. Jatin Jain.

Shreenath Investment Company Ltd has announced the appointment of M/s. ZADN & Associates, Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 26, 2026, based on the recommendation of the Audit Committee. ZADN & Associates is a firm offering a range of services including audit, tax, risk advisory, and consulting.

Shreenath Investment Company Ltd held a Board Meeting on August 26, 2026, to discuss and approve several key corporate actions. The board appointed M/s. ZADN & Associates as Internal Auditors for FY 2026-27 and fixed the book closure date for September 12-21, 2026. They also approved the Draft Directors Report for FY 2025-2026 and discussed the reappointment of a director retiring by rotation. Additionally, the remuneration for the Managing Director was approved, subject to member approval. The Annual General Meeting is scheduled for September 22, 2026.

Shreenath Investment Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company operates in a single business and geographical segment. The limited review report from the statutory auditors, Mahesh Patira & Associates, was also submitted, indicating an unmodified opinion. The results are available on the company's website and the BSE website.

Shreenath Investment Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report in a meeting held on August 12, 2026. The company operates in a single business and geographical segment. The results were reviewed by the Audit Committee and approved by the Board, with the Statutory Auditors issuing an unmodified opinion following their limited review.

Shreenath Investment Company Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:30 PM. The primary agenda for this meeting is to consider, approve, and take on record the unaudited financial results for the quarter ended June 30, 2026, along with the accompanying limited review report. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shreenath Investment Company Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Shreenath Investment Company Ltd's board approved subscribing to Series Seed Compulsorily Convertible Debentures (CCDs) issued by The Kenverse Private Limited, aggregating up to ₹27,29,98,000. The Kenverse Private Limited is engaged in technology-enabled education solutions. The board meeting was held on May 29, 2026, from 03:30 P.M. to 04:30 P.M.

Shreenath Investment Company Ltd. announced the resignation of Ms. Radhika Daga as Company Secretary & Compliance Officer, effective May 7, 2026, to pursue other career opportunities. Simultaneously, Ms. Mamta Thanvi has been appointed to the same position, effective the same date. The board meeting, where these decisions were made, commenced at 4:00 P.M. and concluded at 4:30 P.M.