Shree Securities Limited has issued a formal intimation to BSE Limited and The Calcutta Stock Exchange regarding its upcoming board meeting scheduled for May 4, 2026. The meeting will be held at the company's registered office located at Office No. 427, Rangoli Forum Mall, Girish Ghosh Road, Belur, Howrah, West Bengal.

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.

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.

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.

Shree Securities Limited has announced the voluntary delisting of its equity shares from the Calcutta Stock Exchange Limited following a board meeting held on 25 April 2026. The decision was taken in compliance with Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and subsequent amendments. The board has also approved the publication of a public notice in newspapers to give effect to the delisting process.

The company clarified that since its equity shares would remain listed on BSE Limited, which operates a nationwide trading terminal, no exit opportunity is required to be provided to shareholders under the SEBI Delisting Regulations. The board meeting commenced at 11.00 AM and concluded at 12.00 PM on the same day.

Key Details of the Delisting

The company has addressed communications to both BSE Limited and the Calcutta Stock Exchange Limited, requesting them to take the information on record and acknowledge receipt. The communication was signed by Bhavya Dhiman, Managing Director of the company, with DIN No. 09542964.

Shree Securities Limited is headquartered at Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah 711202, West Bengal, India. The company's Corporate Identity Number (CIN) is L65929WB1994PLC061930.