7
total announcements
503863.BO · 15 min delayed
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd has closed its trading window for the quarter ended 30-09-2026, and the un-audited financial statements will be disclosed after the declaration of the results.
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd has intimated the 49th AGM e-voting facility for its shareholders to vote remotely on September 21, 2026. The e-voting facility will be available from September 18, 2026, to September 20, 2026. The company has also provided the website and email address for any queries or issues related to e-voting.
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd has announced the intimation of book closure for its 49th Annual General Meeting to be held on 21-09-2026. The book closure will be from 15-08-2026 to 21-08-2026 for BSE equity. The company has also provided details of the meeting venue, date, and time.
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd has submitted its Annual Report for FY 2025-2026 and notified the 49th Annual General Meeting (AGM) to be held on September 21, 2026. The AGM will consider the Audited Balance Sheet, Profit and Loss Account, and Reports of the Directors and Auditors. A Special Resolution will be passed to regularize the appointment of Saraswati Rajvirendra Singh Purohit as an Independent Director for five years.
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd has announced the outcome of its board meeting held on 12-08-2026. The meeting approved the standalone un-audited financial results for the quarter ended 30 June 2026, along with the limited review report for the same quarter. The board also appointed Saraswati Rajvirendra Singh Purohit as an additional director and accepted the resignation of Hetal Dave as an independent director. The company also announced the date, time, and place for its annual general meeting for FY 2025-2026.
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd announced its standalone un-audited financial results for the quarter ended 30 June 2026, with revenue from operations and other income both at Rs. 0.00. The company also announced the appointment of Saraswati Rajvirendra Singh Purohit as an additional director and the resignation of Hetal Dave as an independent director. The annual general meeting for FY 2025-2026 was approved for 21 September 2026.
Shree Manufacturing Company Ltd
Shree Manufacturing Company Ltd has scheduled a board meeting on August 12, 2026, to consider and approve various matters, including the unaudited financial results for June 30, 2026, and the time for the annual general meeting for FY 2025-2026.