SREECHEM RESINS LTD.

Sreechem Resins Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026. This closure is in preparation for the company's 38th Annual General Meeting (AGM), which is scheduled to be held on September 25, 2026, at 10:00 AM at the company's registered office in Rajgangpur, Odisha. The intimation is made in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sreechem Resins Ltd has filed its Annual Report for the upcoming 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, at 10:00 AM at the company's registered office in Jhagarpur, Rajgangpur, Odisha. This filing is in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details such as the Board of Directors, Auditors, Bankers, Share Transfer Agents, and the company's registered and corporate office addresses. The Annual Report covers the period 2025-2026.

Sreechem Resins Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10 AM at the company's registered office. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and approval for related party transactions with Josh Commercial Private Limited, BSN Investments Private Limited, Steel Aids Private Limited, and Sai Ram Steels Private Limited for the financial year 2027-28. These transactions involve contracts, arrangements, and sales/purchases with aggregate values up to ₹15 Crores, ₹15 Crores, ₹30 Crores, and ₹20 Crores respectively.

Sreechem Resins Ltd has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10 AM at the company's registered office. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the reappointment of a director, and seeking approval for related party transactions with Josh Commercial Private Limited, BSN Investments Private Limited, Steel Aids Private Limited, and Sai Ram Steels Private Limited. These transactions, involving contracts, arrangements, and sales/purchases of various materials, are proposed for the financial year 2027-28, with aggregate values up to ₹15 Cr, ₹15 Cr, ₹30 Cr, and ₹20 Cr respectively.

Sreechem Resins Ltd has announced that the trading window for its securities will remain closed until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This decision aligns with SEBI regulations and the company's internal code of conduct regarding insider trading. The Board of Directors will meet on August 1, 2026, to consider and approve these financial results. Promoters, directors, and designated employees are restricted from trading during this period.

Sreechem Resins Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window, which was closed from June 24, 2026, will remain shut until 48 hours after the declaration of these financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Sreechem Resins Ltd has announced the closure of its trading window for all directors, designated persons, their relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will announce the board meeting date for approving these results in due course.

Sreechem Resins Ltd has announced a board meeting scheduled for May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In continuation of the intimation dated March 26, 2026, the trading window will remain closed until 48 hours after the declaration of the financial results. This is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sreechem Resins Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which was previously closed on March 26, 2026, will remain closed until 48 hours after the declaration of these financial results. This is to ensure compliance with SEBI's insider trading regulations.

Sreechem Resins Ltd has announced the closure of the trading window for all directors, designated persons, their relatives, and connected persons in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April 2026 until 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March 2026. The company will disseminate the information regarding the date of the board meeting to consider and approve the audited financial results at an appropriate time.