Shreenath Investment Company Limited has submitted a regulatory intimation to BSE Limited's Corporate Relationship Department. The disclosure serves as formal notice that a meeting of the Board of Directors is scheduled to be held on 12th August, 2026 at 04:30 PM.

The primary agenda for this board meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The board will also review the Limited Review Report corresponding to this quarterly period.

The communication was digitally signed by Mamta Thanvi, who holds the positions of Company Secretary and Compliance Officer for Shreenath Investment Company Limited. The signing timestamp was recorded as 2026.08.04 17:40:53 +05'30'.