Shree Securities Files Newspaper Ad for 32nd AGM Under Regulation 47

Shree Securities Limited has filed a newspaper advertisement with the stock exchanges pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for its 32nd Annual General Meeting (AGM). The filing, signed on May 11, 2026, confirms that the 32nd AGM will be held on Tuesday, June 2, 2026, at 12:00 P.M. IST via online mode. The company has also filed its 32nd Annual Report for the financial year 2024-25 in connection with this meeting.

AGM Details

The following key details have been communicated regarding the upcoming AGM:

Parameter:	Details
Meeting Type:	32nd Annual General Meeting
Financial Year:	2024-25
Date:	Tuesday, June 2, 2026
Time:	12:00 P.M. (IST)
Mode:	Online

Regulatory Filing

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published the notice of the 32nd AGM in newspapers and made it available on the company website. The notice has been submitted to BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai, and The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.55%	-4.55%	+5.00%	-22.22%	-32.26%	-83.97%

Key Agenda Items for Board Meeting

The board meeting will address several critical business matters for the financial year 2025. The primary focus will be on approving various statutory reports and compliance requirements.

Agenda Item	Details
Annual Reports	Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, Secretarial Audit Report for year ended March 31, 2025
Loan Approvals	Advance loans, guarantees, and securities under Section 185 of Companies Act 2013
Investment Threshold	Increase limits for loans, guarantees, and investments under Section 186 of Companies Act 2013
Foreign Investment	Increase foreign investment limit to 49% of total paid-up capital

Corporate Governance and Compliance Matters

The board will consider approving loan advances, guarantees, and securities provisions under Section 185 of the Companies Act 2013. Additionally, the directors will deliberate on increasing the threshold limits for loans, guarantees, and investments under Section 186 of the same act.

A significant proposal on the agenda involves approving an increase in foreign investment limits to 49% of the company's total paid-up capital. This includes investments by foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians, subject to compliance with the Foreign Exchange Management Act 1999 and applicable regulations.

Annual General Meeting Preparations

The board will finalize arrangements for the company's 32nd Annual General Meeting, including several key administrative decisions.

AGM Arrangements	Purpose
Notice Approval	Authorize issuance of AGM notice to shareholders
Meeting Schedule	Fix day, date, time, and venue for 32nd AGM
Book Closure Date	Determine record date for shareholder eligibility
Cut-off Date	Set date for remote e-voting and AGM voting eligibility
Scrutinizer Appointment	Appoint Ms. Vishakha Agrawal as voting process scrutinizer

Regulatory Compliance and Documentation

The meeting intimation has been issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The notice will be made available on the company's website at www.shree-securities.com and on stock exchange platforms including www.bseindia.com and www.cse-india.com .

Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates is proposed to be appointed as the scrutinizer for both e-voting processes and voting during the 32nd Annual General Meeting. The board meeting notice was digitally signed by Bhavya Dhiman, Managing Director & CEO, on April 29, 2026.