SHREYAS INTERMEDIATES LTD.

Shreyas Intermediates Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars. The company has also submitted its Annual Report for the financial year 2025-2026 to shareholders electronically. Key agenda items include the adoption of financial statements for FY 2025-26 and the re-appointment of Mr. Nareshkumar Swamy as a Director retiring by rotation.

Shreyas Intermediates Ltd has released its Calendar of Events for the 37th Annual General Meeting (AGM), scheduled for September 28, 2026. Key dates include the appointment of a scrutinizer and board resolution on August 14, 2026. The notice to shareholders will be sent by September 4, 2026, with dispatch completed by September 6, 2026. Newspaper publication for e-voting and AGM notice details is due by September 7, 2026. The cut-off date for e-voting eligibility is September 21, 2026. E-voting will be open from September 25 to September 27, 2026. The AGM will commence on September 28, 2026, at 11:00 AM at the registered office. The scrutinizer's report and results declaration are expected by September 30, 2026.

Shreyas Intermediates Limited held a Board of Directors meeting on August 14, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Key decisions included recommending the re-appointment of Director Mr. Nareshkumar Swamy, approving the notice for the 37th Annual General Meeting (AGM), and fixing the dates for the closure of the Register of Members and Transfer Books from September 22 to September 28, 2026. The 37th AGM is scheduled for September 28, 2026, via OAVM/VC. The company also appointed Mr. Pankaj S. Desai as Scrutinizer and M/s. ATJ & Co. LLP as Internal Auditors for FY2026-27, and adopted the Secretarial Audit Report for FY2025-26.

Shreyas Intermediates Limited's Board of Directors met on August 14, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation, noted compliance for the quarter, approved the notice for the 37th Annual General Meeting (AGM), and fixed the dates for the closure of the Register of Members. Additionally, they appointed a scrutinizer for the AGM's e-voting, adopted the Secretarial Audit Report for FY 2025-26, and appointed internal auditors for FY 2026-27. The 37th AGM is scheduled for September 28, 2026.

Shreyas Intermediates Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will convene at the company's corporate office in Mumbai to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the re-appointment of a director retiring by rotation, adopt the Directors' Report for FY 2025-26, and finalize arrangements for the 37th Annual General Meeting, including fixing dates for register closure and appointing a scrutinizer for e-voting. The appointment of ATJ & Co. LLP as Internal Auditor for FY 2026-27 and SEBI LODR compliance for Q1 FY26 will also be reviewed.

Shreyas Intermediates Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The company reported a net loss after tax of ₹126 Lacs for the quarter ended March 31, 2026. The results, prepared in accordance with Ind AS, also include the Audited Statement of Assets and Liabilities and Cash Flow Statement. The Independent Auditor's Report provided an unmodified opinion on the financial results.

The Board of Directors of Shreyas Intermediates Limited met on May 28, 2026, and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. For the quarter and year ended March 31, 2026, the company reported a net loss after tax of ₹1.26 Crores (126 Lacs). Basic and Diluted Earnings Per Share (EPS) stood at (₹0.02). The trading window for the company's securities, which closed on April 1, 2026, will reopen 48 hours after this announcement.

Shreyas Intermediates Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's Corporate Office in Mumbai. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the announcement of the financial results.

Shreyas Intermediates Ltd has received an annual disclosure from its promoter, Mr. Dinesh Shankarlal Sharma, declaring his shareholding and that of the promoter group under Regulation 31(4) of SEBI (SAST), Regulations, 2011. The declaration states that as of March 31, 2026, Mr. Sharma and the promoter group hold 4,05,33,495 Equity Shares, representing 12% of the company's shareholding. No encumbrances were made on these shares during the financial year ended 31st March, 2026.

Shreyas Intermediates Ltd. announced the approval of their unaudited standalone financial results for the quarter and nine months ended on 31st December 2025. The results were approved in a board meeting on 13th February 2026 and are prepared in accordance with Ind AS and other recognized accounting practices and policies. The company's revenue from operations stands at INR 1,037 Lacs for the quarter.