Shreyas Intermediates Limited has disclosed the complete calendar of events for its 37th Annual General Meeting (AGM) through a regulatory filing to the Bombay Stock Exchange.
The key dates in the AGM calendar are as follows:
- Consent by scrutinizer and board resolution authorization: Friday, 14/08/2026
- Appointment of scrutinizer: Friday, 14/08/2026
- Benpose Date for sending notice to shareholders: Friday, 04/09/2026
- Last date for dispatch of AGM notice: On or before 06/09/2026
- Last date for newspaper publication of e-voting and AGM notice details: On or before 07/09/2026
- Cut-off date for determining members eligible for e-voting: Monday, 21/09/2026 (7 days prior to AGM date)
- E-voting period: Starts 25/09/2026 at 9:00 AM, ends 27/09/2026 at 5:00 PM
- AGM date and time: Monday, 28/09/2026 at 11:00 AM (Deemed Venue: Registered Office)
- Scrutinizer report submission: On or before 30/09/2026
- Result declaration by Chairman: On or before 30/09/2026
- E-voting register handover to Chairman: On or before 30/09/2026
The document was digitally signed by Nareshkumar Ramawatar Swami (DIN: 09530485) on August 17, 2026, at 12:59:05 IST from Mumbai.