Shree Manufacturing Company Announces AGM and Book Closure

SHREE MANUFACTURING COMPANY LIMITED

Shree Manufacturing Company Limited has intimated the Bombay Stock Exchange (BSE), its R&T Agent (Purva Sharegistry (India) Pvt. Ltd.), National Securities Depository Limited (NSDL), and Central Depository Services (India) Limited (CDSL) about its upcoming book closure period and Annual General Meeting (AGM).

The book closure period is stated as "upto 21-09-2026". The specific start date for the book closure is not mentioned in the disclosure.

The AGM is scheduled to be held on 21st September 2026 at 12:30 PM. The meeting will take place at the company's registered office: 5th Floor, GRD Plot 251, Tanibai Niwas, David S Bareto Road, Wadala, Mumbai 400031.

The purpose of the meeting is the Annual General Meeting. The communication is signed by Vishal Pankaj Dedhia, Whole Time Director (DIN: 00728370), and is digitally dated 04-09-2026.