Newspaper Clippings - Notice of 31st Annual General Meeting

August 31, 2026 Listing Department, BSE Limited, PJ Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 541112 Sub: Newspaper clippings – Notice of 31st Annual General Meeting Dear Sir/ Ma’am, We are enclosing herewith copy of Newspaper Advertisement of the 31st Annual General Meeting published in “The Financial Express”, all India Editions in English language and in “The Pratahkal”, in Marathi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, FOR SHREESHAY ENGINEERS LIMITED JIGNESH THOBANI MANAGING DIRECTOR DIN: 07702512 Encl: As below www.pratahkal.com िीआयएन: U46529MH2008PLC187508 g§Ho$VñWi: http://vashubhagnaniindustries.com/ B©‘ob: cs@poojaentertainment.in प्दीप तयुकाराम खाांडेकर {b{‘Q>oS>) ¶m H§$nZrÀ¶m gXñ¶m§Mr 39 dr dm{f©H$ gd©gmYmaU g^m (""EOrE_'') e{Zdma, 26 gßQ>|~a 2026 िरु णक्त अतं रावरून 09/2023, 09/2024 Am{U 09/2025 (AZwH«$‘o 8 E{àb 2020, 13 E{àb 2020, 5 ‘o 2020, णिणत्रत करण्ात आला 13 OmZodmar 2021, 8 {S>g|~a 2021, 14 {S>g|~a 2021, 5 ‘o 2022, 28 {S>g|~a 2022, 25 gßQ>|~a 2023, 19 gßQ>|~a 2024 Am{U 22 gßQ>|~a 2025 amoOr Omar) Am{U go~r ({bpñQ>§J Am°pãbJoeÝg A±S> अिनू , नागररकामं ध्े {S>ñŠbmoOa [a¹$m¶a‘|Q²g) ao½¶wboeÝg, 2015 (VgoM g§~§{YV n[anÌHo$) ¶m§À¶m bmJy VaVwXtMo nmbZ H$ê$Z जागरूकता णनमाि्य Am¶mo{OV Ho$br OmB©b. {gŠ¶w[aQ>rO A±S> EŠgM|O ~moS>© Am°’$ B§{S>¶m (""go~r'') Ûmao AZwH«$‘o 12 ‘o 2020, 15 OmZodmar 2021, 13 ‘o 2022, 05 OmZodmar 2023, 06 Am°ŠQ>mo~a 2023 Am{U 03 Am°ŠQ>mo~a 2024 करण्ािाठी तो िव्यत्र amoOr Omar H$aʶmV Ambobr n[anÌHo$ (SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/ शअे र केला जात आह.े CMD2/CIR/P/2021/11, SEBI/HO/DDHS/P/CIR/2022/0063, SEBI/HO/DDHS/R-CPOD1/ CIR/P/2023/001, SEBI/HO/DDHS/P/CIR/2023/0164 Am{U SEBI/HO/CFD/CFD-PoD- ्हा्रल होत अिलले ्ा 2/P/CIR/2024/133) gXñ¶m§À¶m EH$m gm‘m{¶H$ {R>H$mUr à˶j CnpñWVr{edm¶ ìhrgr/AmoEìhrE_ (pìh{S>Amo H$m°Ý’$apÝg§J/BVa Am°{S>Amo-pìhÁ¶wAb gmYZo) Ûmao dm{f©H$ gd©gmYmaU g^m Am¶mo{OV H$aʶmg nadmZJr XoVmV. gXñ¶m§Zm a{OñQ´>ma A±S> Q´>mÝg’$a EO§Q> Agboë¶m ""_o. {~JeoAa gpìh©gog àm`ìhoQ> णबबटे पाईपलाईनवर {b{_Q>oS>''Ûmao CnbãY H$ê$Z {Xboë¶m BboŠQ´>m°{ZH$ ßb°Q>’$m°‘©Ûmao EOrE_‘ܶo gh^mJr hmoʶmMr gw{dYm {Xbr OmB©b. darb n[anÌH$m§À¶m AZwf‘mUo, Á¶m gXñ¶m§Mo B©-‘ob nÎmo H§$nZrH$S>o, a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q>H$S>o qH$dm सपष्ट णदित आह.े '{S>nm°{PQ>ar nm{Q©>{gn§Q²g'H$S>o Zm|XUrH¥$V AmhoV, ˶m§ZmM dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U dm{f©H$ Ahdmb ¶m§À¶m BboŠQ´>m°{ZH$ àVr Ho$di B©-‘obÛmao nmR>dë¶m OmVrb. ¶mì¶{V[aº$, gXñ¶m§Zm {dZ§Vr H$aʶmV ¶oVo H$s ˶m§Zr ˶m§À¶m g§~§{YV '{S>nm°{PQ>ar nm{Q©>{gn§Q²g'‘m’©$V {S>nm°{PQ>arH$S>o ˶m§Mo B©-‘ob nÎmo, ‘mo~mB©b H«$‘m§H$ Am{U ्््तीन े णबबट्ांपािनू BboŠQ´>m°{ZH$ ñdê$nmVrb eoAg©À¶m g§X^m©V ~±H$ ‘°ÝS>oQ> ¶m§Mr Zm|XUr H$amdr. Á¶m gXñ¶m§H$S>o eoAg© {’${OH$b ñdê$nmV AmhoV, ˶m§Zm {dZ§Vr Amho H$s ˶m§Zr ˶m§Mo B©-‘ob nÎmo H§$nZrMo a{OñQ´>ma Am{U Q´>mÝg’$a EO§Q> Agboë¶m ‘ogg© {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS> ¶m§À¶mH$S>o Zm|XdmdoV. ¶mgmR>r ˶m§Zr ñdmjar Ho$bobo {dZ§Vr nÌ (Á¶mV ्ात णदिनू ्ते .े ्ा Zmd, ’$mo{bAmo H«$‘m§H$, à‘mUnÌ, AmoiI Am{U nζmMm nwamdm B˶mXr Vnerb AgVrb) Am{U g§~§{YV H$mJXnÌo Am°{’$g H«$. Eg6-2, 6 dm ‘Obm, {nZmH$b {~PZog nmH©$, Amhþam g|Q>a eoOmar, ‘hmH$mbr Ho$ìhO amoS>, A§Yoar क्हणडओ िोबति (nyd©), ‘w§~B© 400093 ¶m nζmda nmR>dmdrV. नागररकानं ा णबबट्ा णकंवा VgoM, H¥$n¶m Zm|X ¿¶mdr H$s dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U dm{f©H$ Ahdmb H§$nZrÀ¶m https:// इतर कोित्ाही vashubhagnaniindustries.com/ ¶m g§Ho$VñWimda, {~JeoAa gpìh©gog àm¶ìhoQ> {b{‘Q>oS>À¶m https:// ivote.bigshareonline.com ¶m g§Ho$VñWimda Am{U ~rEgB© {b{_Q>oS>À¶m http://www.bseindia.com वन्प्राण्ािा िामना ¶m g§Ho$VñWimda CnbãY AgVrb; A{YH$ ‘m{hVrgmR>r qH$dm e§H$m Agë¶mg gXñ¶ H§$nZrer qH$dm a{OñQ´>maer g§nH©$ gmYy eH$VmV. ¶m ì¶{V[aº$, gXñ¶m§Zm B©-ìhmoqQ>J àUmbrÛmao {d{dY {df¶m§da ‘VXmZ H$aʶmMr g§Yr {‘iob. g^onydu [a‘moQ> राहण्ािा मोठा आणि B©-ìhmoqQ>J H$aʶmMr nÕV d gyMZm, VgoM g^oXaå¶mZ B©-ìhmoqQ>J H$aʶmMr à{H«$¶m Am{U B©-ìhmoqQ>JgmR>r bmJUmao महत्वािा इशारा दणे ्ात bm°{JZ H«o$S|>{e¶ëg {‘idʶm~m~VMr ‘m{hVr ¶m gyMZoV {Xbr OmB©b. hr ‘m{hVr Aem gXñ¶m§gmR>rhr Agob Á¶m§À¶mH$S>o eoAg© {’${OH$b qH$dm S>r‘Q>o[a¶bmBÁS> ñdê$nmV AmhoV qH$dm Á¶m§Zr ˶m§Mo B©‘ob nÎmo AÚmn Zm|Xdbobo आणि प्रशािनान ेसथाणनक darb ‘m{hVr H§$nZrÀ¶m gd© gXñ¶m§À¶m ‘m{hVrgmR>r Am{U {hVmgmR>r Omar H$aʶmV ¶oV AgyZ, Vr E‘grE Am{U go~r Ûmao Omar H$aʶmV Amboë¶m n[anÌH$m§À¶m AZwf§JmZo Amho. dmey ^JZmZr B§S>ñQ´>rO {b{‘Q>oS>gmR>r {XZm§H$: 30-08-2026 ídoVm a‘oe gmoZr {R>H$mU: ‘w§~B© H§$nZr g{Md Am{U AZwnmbZ A{YH$mar