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Shree Securities Limited has scheduled its 32nd Annual General Meeting for June 2, 2026, via video conferencing. The Board approved the annual report for FY 2024-25 and authorized increases in investment limits and lending thresholds. Shareholders as of May 26, 2026, are eligible for e-voting.
Shree Securities Ltd has scheduled a Board Meeting for May 4, 2026. Key agenda items include approving the FY2025 annual report, increasing investment limits for foreign investors to 49%, and fixing dates for the 32nd Annual General Meeting.
Shree Securities Ltd's board approved the voluntary delisting of equity shares from the Calcutta Stock Exchange Limited. The company will remain listed on the BSE, meaning no exit opportunity is required for shareholders. The decision was formalized during a board meeting held on April 25, 2026.
Shree Securities Ltd confirmed it does not meet the criteria for 'Large Corporate' classification for the financial year ended March 31, 2026. The company reported zero outstanding borrowings as of the year-end, exempting it from mandatory incremental debt-market borrowing requirements under SEBI norms.
Shree Securities Ltd has scheduled a Board Meeting for April 25, 2026, to consider voluntary delisting from the Calcutta Stock Exchange. The company will remain listed on the BSE. Consequently, the trading window for designated persons is closed from April 22 to April 27, 2026.
Promoters and promoter group entities of Shree Securities Ltd have submitted a declaration confirming that no shares were pledged or encumbered during the financial year ended March 31, 2026. The entities confirmed nil encumbrances as of the year-end, complying with annual SEBI SAST reporting requirements.