Shree Securities Limited has made a regulatory disclosure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
The company announced that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the ensuing 33rd Annual General Meeting.
The specific details provided are:
| Name of the Security | Date of Book Closure | Purpose |
| Equity Share | 23.09.2026 to 29.09.2026 | Annual Book Closure |
The 33rd Annual General Meeting of the company will be held on Tuesday, September 29, 2026 at 04:00 P.M. through Video Conferencing/Other Audio Visual mode.
The disclosure was signed by Bhavya Dhiman, Managing Director & CEO (DIN: 09542964), and digitally signed on September 04, 2026 at 16:38:47 +05'30'.
The company requested both BSE Limited and The Calcutta Stock Exchange Limited to take this information on record for their further needful action.