Shreeshay Engineers Ltd

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has submitted the Scrutinizer Report of the 31st Annual General Meeting held on September 28, 2026, through Video-Conferencing. The report details the voting results of the meeting, including the resolutions passed and the number of votes polled. The company has received approval for the Audited Financial Statements and the appointment of a director.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd held its 31st Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 14 members, including 1 director and CFO. The company provided remote e-voting facilities for all resolutions, and the voting results will be announced within 2 working days.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its unaudited half-yearly financial results for the period ending September 30, 2026.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has appointed M/s. D G M S & Co. as its Internal Auditor for FY 2026-2027 and 2027-2028, as per SEBI Listing Regulations.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has published a notice of its 31st Annual General Meeting in newspapers.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd will close its register of members and share transfer books from September 21 to September 27, 2026, for its 31st Annual General Meeting on September 28, 2026.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has announced its Annual Report for the Financial Year 2025-26 along with the Notice of the 31st Annual General Meeting (AGM) scheduled on September 28, 2026.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd has announced the outcome of its board meeting held on August 28, 2026, where the board approved various matters including the appointment of a director, approval of the draft Board Report and Management Discussion and Analysis Report for FY 2025-26, and fixed the date for the 31st Annual General Meeting.

Shreeshay Engineers Ltd

Shreeshay Engineers Ltd replied to BSE's clarification on price movement, stating that there is no pending information or announcement that could have led to significant movement in the company's shares, and that the price movement is market-driven.

Shreeshay Engineers Ltd

The BSE has sought clarification from Shreeshay Engineers Ltd regarding significant price movement to ensure investors have the latest relevant information.