Shree Securities Limited has made a regulatory disclosure pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company is providing remote e-voting facilities to its members for the 33rd Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026.
Key Details of E-Voting Arrangements:
- E-voting Platform Provider: CDSL
- Cut-off Date for E-voting Eligibility: Tuesday, 22nd September, 2026
- Voting Start Date & Time: Saturday, 26th September, 2026
- Voting End Date & Time: Monday, 28th September, 2026 at 05:00 PM
- Appointed Scrutinizer: CS Vishakha Agrawal
The disclosure serves to inform investors and members about the e-voting facilities available for the upcoming AGM. The communication is addressed to both BSE Limited and The Calcutta Stock Exchange Limited for their records.
The announcement is signed by Bhavya Dhiman, Managing Director & CEO (DIN: 09542964) of Shree Securities Limited, dated 04th September, 2026.