Shree Manufacturing Company Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on 12 August 2026 at 12:30 PM at the company's registered office located at 5th Floor GRD Plot 251, Tanibai Niwas, David Baretta Road, Wadala, Mumbai 400031.
The intimation is made pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. The agenda for the board meeting includes:
- Consideration and approval of unaudited financial results for the quarter ended 30 June 2026, along with the limited review report
- Fixing the date, time, and place for the Annual General Meeting for the financial year 2025-2026
- Approval of the notice and director's report for the Annual General Meeting for FY 2025-2026
- Any other business with the permission of the Chair
The communication was digitally signed by Vishal Pankaj Dedhia, Whole Time Director (DIN: 00728370), on 04 August 2026 at 18:56:04 IST.