SHREENATH INVESTMENTS CO.LTD.

Shreenath Investment Company Ltd has announced that a meeting of its Board of Directors is scheduled for November 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shreenath Investment Company Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company stated that the date for the Board Meeting to approve these results will be intimated in due course, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shreenath Investment Company Ltd's members met on September 22, 2026, approving the reappointment of Mr. Ashwin Pukhraj Jain as a Director, who retired by rotation. The meeting also approved the appointment of M/s. Mahesh Patira & Associates (FRN: 136900W) as the Statutory Auditor for a five-year term, from the financial year 2026-27 up to 2030-2031. Mr. Jain, a commerce graduate with 35 years of experience, will continue to guide the company's security market activities. M/s. Mahesh Patira & Associates is a Chartered Accountants firm with over 30 years of experience in various professional services.

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.