Shree Securities Ltd

Shree Securities Ltd

Shree Securities Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Shree Securities Ltd

Shree Securities Ltd has announced the approval of a scheme of reduction of capital and consolidation by its shareholders at the 33rd Annual General Meeting. The scheme has been approved by the Board of Directors and the shareholders.

Shree Securities Ltd

Shree Securities Ltd has announced the approval of the Scheme of Reduction of Capital and Consolidation at its Board meeting on September 4, 2026, and the shareholders' approval at the Annual General Meeting on September 29, 2026. The Scheme aims to eliminate accumulated losses and simplify the capital structure by setting off the debit balance against the paid-up equity share capital.

Shree Securities Ltd

Shree Securities Ltd has released the scrutinizer report of its 33rd Annual General Meeting, with no material changes or disputes reported.

Shree Securities Ltd

Shree Securities Ltd held its 33rd Annual General Meeting on September 29, 2026, where various business were transacted and concluded. The meeting was conducted through video conferencing and had a total of 92,005 shareholders present, with 67 public shareholders and 0 promoters and promoter group shareholders. The company's financial statements for the year ended March 31, 2026, were adopted, and the appointment of a statutory auditor and their remuneration were approved. The meeting also approved the increase in the threshold of loans and guarantees, the increase in the limit of total shareholding of all registered foreign portfolio investors, and the appointment of a non-executive independent director.

Shree Securities Ltd

Shree Securities Ltd has announced the outcome of its 33rd Annual General Meeting, where shareholders approved various resolutions, including the audited financial statements, appointment of a statutory auditor, and increase in the limit of total shareholding of registered foreign portfolio investors.

Shree Securities Ltd

Shree Securities Ltd has announced the closure of its trading window for the 2nd quarter and half year ended 30th September, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Shree Securities Ltd

Shree Securities Ltd has postponed its board meeting scheduled for September 2, 2026, to September 4, 2026, due to non-availability of management.

Shree Securities Ltd

Shree Securities Ltd has scheduled a Board Meeting on 02nd September, 2026 to consider and approve various business matters, including the Board's Report, loan approvals, investment limits, and share capital reduction.

Shree Securities Ltd

Shree Securities Ltd has made an announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding newspaper publication.

Shree Securities Ltd

Shree Securities Ltd has announced the resignation of its Statutory Auditor, M/s. R. K. Kankaria & Co., with immediate effect. The auditor had intimated the company of their intention to resign on June 20, 2026, and submitted a formal resignation letter on August 10, 2026.

Shree Securities Ltd

Shree Securities Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results and a limited review report by the statutory auditor.

Shree Securities Ltd

Shree Securities Ltd's board meeting on August 10, 2026, approved the unaudited financial results for the 1st quarter ended June 30, 2026, along with a limited review report from the statutory auditor.

Shree Securities Ltd

Shree Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Un-Audited Financial Results for the 1st quarter ended June 30, 2026. The meeting was initially scheduled for 04/08/2026 but has been postponed due to delay in finalization of financial results.

Shree Securities Ltd

Shree Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider and approve the Un-Audited Financial Results for the 01st quarter ended 30th June, 2026.

Shree Securities Ltd

Shree Securities Ltd has appointed Mr. Gurdeep Singh as its Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective June 22, 2026. This appointment fills a casual vacancy created by the resignation of the previous officeholder. Mr. Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in corporate laws, secretarial compliances, and corporate governance, ensuring the company's adherence to regulatory requirements.

Shree Securities Ltd

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.