This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Shreeshay Engineers Ltd is scheduled to be held on Friday, May 29, 2026 at the company's Registered Office located at Shop No. F-40, 1st Floor, Eternity Mall, Naupada, Teen Haath Naka, LBS Marg, Wagle I.E., Thane, Maharashtra, 400604.
The primary agenda of the board meeting is to discuss and approve the Audited Financial Results for the half year and year ended March 31, 2026. The board may also discuss any other business with permission of the Chair.
In accordance with the company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed effective May 25, 2026. The trading window will reopen 48 hours after the conclusion of the board meeting.