Shree Manufacturing Company Limited shareholders approved the audited financial statements for FY26 and key board appointments at the company’s 49th Annual General Meeting held on September 21, 2026.

The meeting, convened at the registered office in Mumbai, began at 12:30 pm and concluded at 1:30 pm. Members present constituted a valid quorum under the Companies Act, 2013. The company facilitated remote e-voting for members who did not attend in person, with ballot voting available for those present who had not voted electronically.

Ordinary Business Resolutions

Shareholders adopted the Audited Balance Sheet as of March 31, 2026, and the Statement of Profit and Loss for the year ended on that date. The approval included the accompanying reports from the Board of Directors and the statutory auditors.

The house also approved the re-appointment of Vishal Dedhia (DIN: 00728370), who retired by rotation and offered himself for re-election. Dedhia serves as a Whole Time Director.

Special Business Resolutions

A special resolution was passed to regularize the appointment of Saraswati Rajvirendra Singh Purohit (DIN: 11402335) as an Independent Director for a term of five years.

Voting Outcome

Payal Tachak & Associates, Practising Company Secretaries based in Mumbai, was appointed as the scrutinizer for the poll. The firm oversaw both the e-voting process and the ballot voting conducted at the venue to ensure compliance with SEBI Listing Regulations and the Companies Act, 2013.

E-voting commenced on September 18, 2026, at 9:00 am and ended on September 20, 2026, at 5:00 pm. The record date for voting was September 14, 2026. Central Depository Services (India) Limited served as the authorized agency for e-voting facilities.

Promoter group entities held the majority of voting power. For the adoption of accounts and the regularization of the independent director’s appointment, promoter votes accounted for 99.91% of valid votes, while public shareholders contributed 0.09%.

*Note: E-voting votes aggregating to 6,208,547 were considered invalid for Vishal Dedhia’s re-appointment as they pertained to an entity in the Promoter Group where he is a Designated Partner. Consequently, only public shareholder votes were counted for this specific resolution, resulting in 100% support from that segment. No votes were cast against any of the resolutions by promoters or public shareholders except for two negligible e-votes against each resolution from the public segment, representing 0.00% of valid votes.

Shree Manufacturing Company Limited announced the book closure period for its Annual General Meeting (AGM). The closure runs from September 15, 2026, to September 21, 2026.

The company confirmed that no dividend is payable per share for this meeting. Shareholders must hold their equity shares during this window to be eligible to vote at the AGM.

Meeting Details

The AGM is scheduled to take place on September 21, 2026, at 12:30 pm. The venue is the company’s registered office in Mumbai.

Corporate Action

The book closure ensures the determination of shareholders entitled to participate in the meeting. Vishal Dedhia, Whole Time Director, signed the intimation letter addressed to BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited.

The company’s registered office is located at Wadala, Mumbai. Purva Share Registry (India) Private Limited serves as the registrar and transfer agent.