Company Overview

Shree Manufacturing Company Limited (CIN: L36999MH1976PLC286340) is a public company incorporated under the Companies Act, 1956, with its registered office at 5 Floor GRD Plot 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031. The company's main business activity has been trading in textile goods.

Annual General Meeting Details

  • The 49th AGM is scheduled to be held on Monday, September 21, 2026 at 12:30 PM
  • Venue: Registered Office at 5 Floor GRD Plot 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031
  • Share transfer books will remain closed from September 15, 2026 to September 21, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, Profit and Loss Account for the year ended on that date, and Reports of Directors and Auditors

2. To appoint a director in place of Mr. Vishal Dedhia (DIN: 00728370) who retires by rotation

Special Business:

3. Regularization of appointment of Ms. Saraswati Rajvirendra Singh Purohit (DIN: 11402335) as Independent Director for 5 years commencing from August 12, 2026 to August 11, 2031

Board of Directors & Key Managerial Personnel

As of Annual Report Date:

  • Vishal Pankaj Dedhia (DIN: 00728370) - Whole-time Director
  • Hetal Mukesh Dave (DIN: 08397075) - Independent Director (Resigned w.e.f. August 12, 2026)
  • Manish Heeralal Chandak (DIN: 08220007) - Independent Director
  • Aditya Soni (DIN: 08998880) - Independent Director
  • Saraswati Rajvirendra Singh Purohit (DIN: 11402335) - Additional Director (Appointed w.e.f. August 12, 2026)
  • Prerna Karwa - Company Secretary

Financial Performance Highlights (Amount in ₹ Lakhs)

| Particulars | 2025-2026 | 2024-2025 |

| Gross Income | - | 25.40 |

| Net Profit/(Loss) Before Tax | (14.93) | (0.17) |

| Provision for Tax | - | - |

| Net Profit/(Loss) After Tax | (14.93) | (0.17) |

| Proposed Dividend | - | - |

Key Financial Position (As at March 31, 2026)

  • Share Capital: ₹830.03 lakhs (83,00,277 equity shares of ₹10 each)
  • Reserves and Surplus: ₹(1,098.17) lakhs
  • Total Equity: ₹(268.14) lakhs
  • Borrowings (Current): ₹246.69 lakhs (Unsecured loans from Edge Consultancy Services LLP)
  • Cash and Cash Equivalents: ₹2.45 lakhs
  • Total Assets: ₹2.92 lakhs
  • Total Liabilities: ₹271.07 lakhs

Director Changes

  • Hetal Mukesh Dave resigned as Independent Director effective August 12, 2026
  • Saraswati Rajvirendra Singh Purohit appointed as Additional Director in the capacity of Independent Director effective August 12, 2026, subject to shareholder approval

Shareholding Pattern

Shareholders holding more than 5%:

  • Edge Consultancy Services LLP: 62,08,547 shares (75.00%)
  • Hetal M Meghani: 6,99,975 shares (8.00%)

Compliance Observations

Secretarial Audit Report identified non-compliance with:

1. Regulation 47 of SEBI LODR Regulations: Non-publication of financial results in newspapers

2. Section 108 of Companies Act, 2013 read with Rule 20: Non-publication of newspaper notice for e-voting

3. Section 91 of Companies Act, 2013 read with Rule 10: Non-publication of newspaper advertisement for book closure

Management Response: The company has not complied due to financial constraints, keeping in mind that results are made available to investors through stock exchange filings.

Other Key Disclosures

  • The company has not accepted any fixed deposits during the year
  • No material changes and commitments affecting financial position between March 31, 2026 and August 12, 2026
  • No frauds reported by statutory auditors under Section 143(12) of the Companies Act, 2013
  • No applications or proceedings pending under Insolvency and Bankruptcy Code, 2016
  • Company has 2 employees (1 male, 1 female) as on March 31, 2026
  • No related party transactions requiring approval under Section 188 of Companies Act, 2013
  • No corporate social responsibility (CSR) obligations as the criteria under Section 135(1) are not met
  • The company is under Graded Surveillance Measures (GSM) Stage 0 by BSE Limited

E-Voting Arrangements

  • Remote e-voting period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: September 14, 2026
  • E-voting service provider: Central Depository Services (India) Ltd. (CDSL)
  • Scrutinizer: M/s Payal Tachak & Associates, Practicing Company Secretaries

Dividend Declaration

No dividend recommended for the financial year 2025-2026 due to the company's present financial status.

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