Shree Securities Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, 2nd September, 2026 at the company's registered office at 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073.
The board will consider and approve the following agenda items:
- Approval of Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended 31st March, 2026
- Approval to advance loan(s), give guarantee(s), and/or provide security(ies) under section 185 of the Companies Act, 2013
- Approval to increase threshold of loans/guarantees, providing of securities, and making of investments in securities under section 186 of the Companies Act, 2013
- Approval to increase the limit of investment in the company's capital to 49% of total paid-up capital by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians, subject to compliance with Foreign Exchange Management Act, 1999 and applicable laws
- Consideration and approval of Reduction of Share Capital
- Approval of Notice of 33rd Annual General Meeting and authorization to issue the same to all shareholders
- Fixing of day, date, time and venue of 33rd Annual General Meeting
- Fixing of book closure date for 33rd Annual General Meeting
- Fixing of cut-off date for members eligible for remote e-voting and voting at the 33rd Annual General Meeting
- Appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as Scrutinizer for the e-voting process and voting at the 33rd Annual General Meeting
- Any other matter with the permission of the chair
The company has implemented a trading window closure for dealing in the company's securities effective from Thursday, 27th August, 2026. The trading window will remain closed until the expiry of 48 hours after the conclusion of the board meeting on 2nd September, 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has been signed by Bhavya Dhiman, Managing Director & CEO (DIN: 09542964).