Shree Securities Limited has announced the postponement of its Board Meeting initially scheduled for May 21, 2026. The meeting has been rescheduled to Thursday, May 28, 2026, due to a delay in the finalization of the company's financial results. The intimation regarding this change was filed on May 21, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rescheduled Meeting Details

The Board will now convene at the company's registered office to consider the audited financial results for the quarter and year ended March 31, 2026. The key details of the rescheduled meeting are summarised below:

Agenda for the Meeting

The agenda for the rescheduled meeting remains consistent with the original notice. The Board of Directors will deliberate on and approve the following items:

• Audited Financial Results: Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.
• Statutory Auditors' Report: Taking on record the Audit Report of the Statutory Auditors.
• Audited Financial Statements: Approval of the Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss and Cash Flow Statement for the year ended March 31, 2026.

The announcement was signed by Bhavya Dhiman, Managing Director & CEO, on behalf of Shree Securities Limited.

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:

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.

Company Information

The registered office of Shree Securities Limited is located at Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah – 711202, West Bengal, India. The Corporate Identity Number (CIN) is L65929WB1994PLC061930. The contact details include phone number 9924703879 and email ID authorised.ssl@gmail.com , with the company website at www.shree-securities.com . The filing was signed by Bhavya Dhiman, Managing Director & CEO (DIN: 09542964), on May 11, 2026.