Shree Securities Limited has postponed its board meeting scheduled for August 4, 2026, to August 10, 2026, citing delays in finalizing its unaudited financial results for the first quarter of FY26. The company informed the BSE and Calcutta Stock Exchange on August 4, 2026, that the session intended to approve the Q1FY26 financial statements and the limited review report could not proceed as planned.

The postponement impacts investors awaiting the quarterly performance data, which includes revenue and profit figures for the period ending June 30, 2026. The new date allows management additional time to complete the necessary accounting and review processes before seeking board approval.

Meeting Details

The rescheduled meeting will focus on approving the unaudited financial statements along with the limited review report for the quarter ended June 30, 2026. Below are the key details regarding the change in schedule:

Regulatory Compliance

The intimation was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bhavya Dhiman, Managing Director & CEO of Shree Securities Limited, signed the communication on August 4, 2026. The company had previously notified the exchanges on July 28, 2026, regarding the initial schedule for the board meeting.

What This Means

Delays in result announcements are typically administrative but can affect short-term trading liquidity and investor sentiment. Shareholders should monitor the exchange filings for the final approved results after the August 10, 2026, board meeting. No other corporate actions were announced alongside this postponement.

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