SHRENIK

Shrenik Limited

Shrenik Limited announced the successful conclusion of its 13th Annual General Meeting held on June 20, 2026, by submitting the voting results and scrutinizer's report. All four proposed resolutions were passed with the requisite majority by the shareholders. These resolutions included the adoption of audited financial statements for FY25, the re-appointment of Mr. Rishit Shrenik Vimawala as a Director, the appointment of secretarial auditors, and the regularization and appointment of Mr. Viren Shantikam Shah as a Non-Executive Independent Director.

SHRENIK

SHRENIK Limited announced the successful conclusion of its 13th Annual General Meeting (AGM), which was held on Saturday, June 20, 2026. The company has submitted a summary of the AGM proceedings to the National Stock Exchange of India. This filing complies with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. While specific resolutions or financial decisions from the meeting are not detailed in this announcement's excerpt, it signifies a routine regulatory update confirming the company has fulfilled its obligation to conduct an AGM.