Shreenath Investment Company Limited has informed the exchange regarding Notice of 46th Annual General Meeting for the F.Y. 2025-2026.

Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Date: 27th August,2026 Corporate Relationship Department, The Bombay Stock Exchange Limited, Dalal Street, Mumbai-400 001. Script Code: 503696 Subject: Notice of the Forty-Sixth (46th) Annual General Meeting for the Financial Year 2025-26. Respected Sir/Madam, With reference to the captioned subject, enclosed herewith the notice of the convening 46th Annual General Meeting of the members of the Company, scheduled to be held on Tuesday 22nd September,2026 at 03.00 P.M. at 801-802, Dalamal Towers, Nariman Point, Mumbai- 400021, to transact the business as set out therein. Kindly take the same on record and oblige. Thanking You. For Shreenath Investment Company Limited Mamta Thanvi Company Secretary and Compliance Officer Encl.: as above REGD. OFFICE: 801-802, DALAMAL TOWERS, NARIMAN POINT, MUMBAI - 400 021. TEL.: 022 6638 1800, 4949 0800, FAX: 022 6638 1818, Email: sicl2889@gmail.com Website: www.shreenathinvestment.in Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 46 ANNUAL GENERAL MEETING OF MEMBERS OF M/S. SHREENATH INVESTMENT COMPANY LIMITED WILL BE HELD ON TUESDAY, 22ND SEPTEMBER 2026, AT 3:00 P.M., AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 801-802, DALAMAL TOWERS, 8TH FLOOR, NARIMAN POINT, MUMBAI 400021 TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adoption of the Audited Financial Statements together with Reports of Board of Directors & Auditors thereon, for the year ended 31st March, 2026. 2. To Appoint a director in place of Mr. Ashwin Pukhraj Jain (DIN: 00173983), who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, Mr. Ashwin Pukhraj Jain (DIN: 00173983), Director who retires by rotation at this meeting, being eligible for re-appointment, has confirmed his eligibility and willingness to accept the office, be and is hereby re-appointed as a Director of the Company on the same terms and conditions as approved by the Members. 3. To consider and appoint M/s. Mahesh Patira & Associates (FRN: 136900W), Chartered Accountants as a Statutory Auditor for the Company for a term of five consecutive years from the financial year 2026-27 up to the financial year 2030-2031. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon recommendation of the Audit Committee, M/s. Mahesh Patira & Associates (FRN: 136900W), Chartered Accountants, as the Statutory Auditors be and are hereby appointed as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of this Annual General Meeting till the conclusion of Fifty-first Annual General Meeting of the Company, at such remuneration as may be approved by the Audit Committee/ Board of Directors of the Company from time to time. RESOLVED FURTHER THAT the Audit Committee/ Board of Directors of the Company, be and are hereby authorized to revise/ alter/ modify/ amend the terms and conditions and/ or remuneration, from time to time, as may be mutually agreed with the Auditors, during the tenure of their appointment.” Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 SPECIAL BUSINESS: 4. To Consider and Approve Remuneration Payable to Mr. Jatin Jain (DIN: 08521872), Managing Director of the Company. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 197 read with Schedule V to the act and other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and the Articles of Association of the Company and as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company (the Board), and subject to the approval of any other statutory authorities, as may be required in this regard, the approval of the members of the Company, be and is hereby accorded to increase the overall managerial remuneration limit payable to Mr. Jatin Jain (DIN: 08521872), Managing Director and revise his remuneration as set out in the Explanatory Statement for the remaining period of his existing tenure commencing from 1st April, 2027 to 26th March, 2029. RESOLVED FURTHER THAT any of the Directors of the Company be and is hereby authorized to do all acts, deeds including filing of requisite forms and take steps as may be deemed necessary proper or expedient to give effect to the above resolution and matters incidental thereto”. By order of the Board of Directors For Shreenath Investment Company Limited Sd/- Jatin Jain Managing Director DIN: - 08521872 Place: Mumbai Date: 26-08-2026 Shreenath Investment Company Limited CIN: L67120MH1979PLC022039 Notes: 1. The Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 (‘the Act’) relating to the Special Business to be transacted at the Annual General Meeting (AGM’/‘Meeting’) is annexed hereto. The Board of Directors of the Company has opined that the special business, considered unavoidable, be transacted at AGM of the Company. 2. Pursuant to the provisions of Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the Secretarial Standard on General Meetings (‘SS-2’), the relevant information in respect of the Directors seeking re- appointment at the AGM is attached as “Annexure I” and forms an integral part of this Notice. 3. In compliance with the applicable MCA Circulars and SEBI Circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 is being sent through electronic mode (by e-mail) to those Members whose e-mail addresses are registered with the Company/Depositories. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are also available on the Company’s website at http://www.shreenathinvestment.in/, on the websites of the Stock Exchanges, i.e. BSE Limited at www.bseindia.com, and on the website of KFintech at https://evoting.kfintech.com. Members, including those who have not registered their email addresses, are requested to access the documents from the above websites. The Company has made these documents readily available for all shareholders. 4. A Member entitled to attend and vote at the Annual General Meeting (AGM) is entitled to appoint proxy to attend the meeting and the proxy need not be the member of the Company. The instrument appointing the proxy, in order to be effective, must be deposited at the Company's Registered office, duly completed and signed, not less than Forty-Eight Hours before the meeting. 5. Proxies submitted on behalf of limited companies, societies, etc., must be supported by appropriate resolutions/ authority, as applicable. A person can act as a proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then s [Showing first 8,000 characters — download PDF for full document]