This is a regulatory disclosure submitted to the Bombay Stock Exchange under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Shreyas Intermediates Limited will meet on 14th August 2026, Friday, at 04:00 p.m. The meeting will be held at the company's registered office located at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051.
The agenda for the board meeting includes the following items:
1. Consideration, approval, and adoption of the Unaudited Financial Results for the quarter ended 30th June 2026, along with the Limited Review Report thereon.
2. Confirmation of the appointment of Mr. Nareshkumar Swamy (DIN: 09530485) as Director. Mr. Swamy retires by rotation and, being eligible, offers himself for re-appointment at the ensuing Annual General Meeting.
3. Adoption of the Directors' Report for FY 2025-26 and the Notice for the 37th Annual General Meeting of the company.
4. Consideration and fixation of the day, date, time, and venue for the 37th Annual General Meeting, along with the calendar of events.
5. Fixation of the dates for closing the Register of Members and Transfer Books in connection with the 37th AGM.
6. Appointment of a Scrutinizer for reviewing e-voting and voting through VC/OAVM at the 37th Annual General Meeting.
7. Consideration and approval of the appointment of ATJ & Co. LLP as the Internal Auditor of the company for the financial year 2026-27.
8. Taking note of compliances under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026.
9. Any other items with the permission of the Chairman.
The notice was digitally signed by Nareshkumar Ramawatar Swami (DIN: 09530485) on 07/08/2026 at 16:38:23 from Mumbai.