Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on today i.e. Monday, 22nd June, 2026

Shree Securities Ltd announced the appointment of Mr. Gurdeep Singh as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective June 22, 2026. This appointment fills a casual vacancy that arose due to the resignation of the previous Company Secretary and Compliance Officer. Mr. Singh is a qualified Company Secretary with extensive experience in corporate laws and compliance functions, enhancing the company's governance framework.