Shree Manufacturing Company Limited has closed its trading window effective October 1, 2026. The closure remains in force until 48 hours after the company declares its un-audited financial statements for the quarter ending September 30, 2026.

Regulatory compliance and timeline

The decision was taken pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. This measure ensures that designated persons and connected persons do not trade in the company's securities during the sensitive period leading up to the release of quarterly results.

The intimation was submitted to the Department of Corporate Services at BSE Ltd on September 29, 2026. The filing was signed by Vishal Pankaj Dedhia, Whole Time Director of the company.

Key dates and details

This procedural step is standard for listed entities to maintain market integrity and prevent insider trading ahead of material non-public information disclosures.

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.