Shree Securities Limited held its 32nd Annual General Meeting (AGM) on Tuesday, 02nd June, 2026. The meeting commenced at 12:00 P.M. and concluded at 12:27 P.M. It was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the company situated at Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah - 711202, West Bengal, India.
Resolutions and Outcomes
Ordinary Businesses
Resolution 1: To Receive, Consider and Adopt the Audited Financial Statements of the company for the financial year ended March 31, 2025 together with the reports of the Board of Directors and the auditors thereon.
- Outcome: Passed with Requisite Majority
Resolution 2: Regularization of Appointment of Mr. Smit Hasmukhbhai Rachhadiya (DIN: 11021013) as a non-executive independent director of the company
- Outcome: Passed with Special Majority
Resolution 3: Regularization of Appointment of Mr. Kishankumar Dhirajlal Tilva (DIN: 09720108) as a non-executive independent director of the company
- Outcome: Passed with Special Majority
Resolution 4: Regularization of appointment of Mrs. Dimpi Jatin Changela (DIN: 10766539) as a non-executive independent director of the company
- Outcome: Passed with Special Majority
Resolution 5: Appointment of Secretarial Auditor and Fix Their Remuneration
- Outcome: Passed with Requisite Majority
Resolution 6: To give Approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) under section 185 of the companies act, 2013
- Outcome: Not Passed
Resolution 7: To increase in threshold of loans/guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013
- Outcome: Not Passed
Resolution 8: Increase in limit of total shareholding of all registered foreign portfolio investors (FPIs)/registered foreign institutional investors (FIIs) put together up to 49% of the paid-up equity share capital of the company
- Outcome: Not Passed