Shreyas Intermediates Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on 23rd October, 2026 (Friday) at 04.00 p.m. at the company's registered office located at Corporate Office, 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051.
The agenda for the board meeting includes three items:
1. Consideration, approval, and adoption of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026, along with the Limited Review Report thereon.
2. Taking note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026.
3. Any other items with the permission of the Chairman.
The disclosure is made in compliance with Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015.
The notice is digitally signed by Nareshkumar Ramawatar Swami (DIN: 09530485), confirming the authenticity of the communication. The document was signed on October 15, 2026, at 18:18:23 IST from Mumbai.