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.

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.

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.