Shree Manufacturing Company Limited has intimated the Bombay Stock Exchange (BSE) and its Registrar & Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., regarding its upcoming book closure.
The book closure period is from 15-08-2026 to 21-08-2026.
The company has scheduled its Annual General Meeting (AGM) on 21-08-2026 at 12:30 PM. The meeting will be held at the company's registered office located at 5th Floor, GRD Plot 251, Tanibai Niwas, David Bareto Road, Wadala, Mumbai 400031.
A key purpose of the book closure is for determining eligibility for corporate benefits. The disclosure explicitly states that no dividend will be payable for this period, with the dividend per share clearly marked as "NIL".
The security in question is Equity shares with the ISIN INE632A01012.
The communication was digitally signed by Vishal Pankaj Dedhia, Whole Time Director (DIN: 00728370), on behalf of the company.