Shree Manufacturing schedules AGM for Sep 21 with remote e-voting

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Shree Manufacturing schedules AGM for September 21, 2026, in Mumbai
  • Remote e-voting runs from September 18 to September 20, 2026
  • Shareholder cut-off date for voting eligibility is September 14, 2026
  • Members who vote remotely may attend but cannot vote again in person
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*this image is generated using AI for illustrative purposes only.

Shree Manufacturing Company Limited has scheduled its Annual General Meeting for September 21, 2026. The event will take place at the company’s registered office in Mumbai at 12:30 pm.

The company has enabled remote e-voting facilities for shareholders to exercise their voting rights on resolutions during the meeting. This process is managed through agreements with NSDL and CDSL.

E-Voting Schedule

Shareholders can participate in remote e-voting within a specific three-day window. The facility commences on September 18, 2026, at 9:00 am and concludes on September 20, 2026, at 5:00 pm. Voting will not be accepted after this deadline.

Event Date Time
Remote e-voting starts September 18, 2026 9:00 am
Remote e-voting ends September 20, 2026 5:00 pm
Cut-off date September 14, 2026 -
AGM Date September 21, 2026 12:30 pm

Eligibility and Participation

Only individuals whose names appear in the register of members or the register of beneficial owners maintained by depositories as of the cut-off date are eligible to vote. The cut-off date is set for September 14, 2026, which is seven days before the AGM.

Members who have already cast their votes via remote e-voting may still attend the general meeting physically. However, they are not permitted to vote again during the meeting.

Resources and Contact

The notice for the Annual General Meeting is available on the company’s website and the Central Depository Services (India) e-voting platform. Shareholders with queries regarding the e-voting process can contact the company via email.

Historical Stock Returns for Shree Manufacturing

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%0.0%0.0%-32.68%+175.83%

What specific resolutions are shareholders expected to vote on during the upcoming AGM, and how might they impact Shree Manufacturing's strategic direction?

How does the company plan to address any potential technical issues or low participation rates in the remote e-voting process?

Are there any anticipated changes in the board of directors or management team that could be discussed or voted upon at this meeting?

Shree Manufacturing sets book closure for AGM in August 2026

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Book closure runs from August 15 to August 21, 2026
  • AGM scheduled for August 21, 2026, at 12:30 pm
  • No dividend declared for the period
  • Meeting held at registered office in Mumbai
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49385688

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Shree Manufacturing has notified the BSE regarding the book closure for its Annual General Meeting (AGM). The company will close its register of members from August 15, 2026, to August 21, 2026.

The AGM is scheduled to take place on August 21, 2026, at 12:30 pm. The meeting will be held at the company’s registered office in Mumbai. Vishal Dedhia, Whole Time Director, signed the intimation letter dated August 27, 2026.

Key Dates and Details

Parameter Details
Book Closure From August 15, 2026
Book Closure Upto August 21, 2026
AGM Date August 21, 2026
AGM Time 12:30 pm
Dividend Per Share Nil

The company did not declare any dividend for this period. Shareholders holding equity shares with ISIN INE632A01012 are advised to note the closure dates for eligibility purposes.

Historical Stock Returns for Shree Manufacturing

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%0.0%0.0%-32.68%+175.83%

What strategic reasons might explain Shree Manufacturing's decision to forgo a dividend declaration in this fiscal period?

How will the absence of a dividend payout impact investor sentiment and the stock's valuation in the short term?

Are there indications that retained earnings will be reinvested into expansion projects or debt reduction during the upcoming AGM?

More News on Shree Manufacturing

1 Year Returns:-32.68%