Shree Securities Limited has appointed Gurdeep Singh as its Company Secretary and Compliance Officer, effective June 22, 2026. The Board of Directors approved the appointment during a meeting held on June 22, 2026, based on the recommendation of the Nomination & Remuneration Committee. Singh steps into the role to fill a casual vacancy created by the resignation of the previous Company Secretary and Compliance Officer.

The appointment designates Singh as a Key Managerial Personnel of the company in terms of Section 203 of the Companies Act, 2013, read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of the SEBI (Listing Obligation and Disclosure Requirement) 2015. He has also been designated as the Compliance Officer for compliance pursuant to Regulation 6(1) of the SEBI Listing Regulations and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Gurdeep Singh is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). His professional profile indicates extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management, and compliance functions.

The decision was communicated to the stock exchanges in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Bhavya Dhiman, Managing Director & CEO of Shree Securities Limited.

Details of Appointment

Shree Securities Limited has received an advance intimation of resignation from its statutory auditor, M/s R.K. Kankaria & Co., effective on the date the company declares its financial results for the first quarter ended June 30, 2026. The resignation was communicated via a letter dated June 20, 2026, citing preoccupation elsewhere as the reason for the decision. The firm currently holds office until the conclusion of the Annual General Meeting for the financial year 2027-28.

Regulatory Compliance and Transition

The disclosure was made to the stock exchanges in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor referenced SEBI circular CIR/CFD/CMD1/114/2019 dated October 18, 2019, regarding the resignation process. Specifically, the circular mandates that if an auditor resigns after 45 days from the end of a quarter, they must issue the limited review or audit report for that quarter and the subsequent quarter before resigning.

Audit Status and Handover

M/s R.K. Kankaria & Co. confirmed that the annual accounts for the financial year ended March 31, 2026, have already been audited and signed as of May 28, 2026. The firm stated that it will complete the statutory review for the quarter ended June 30, 2026, provided the necessary documents and records are made available. Following the completion of this review, the firm will formally resign, requesting the board to make arrangements for the appointment of a new auditor to ensure a smooth transition.