Shreeshay Engineers Limited has appointed M/s. D G M S & Co., Chartered Accountants, as its Internal Auditor for the fiscal years 2026-2027 and 2027-2028.

The Board of Directors approved the appointment during a meeting held on August 28, 2026. The move ensures compliance with Section 138 of the Companies Act, 2013, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The firm is based in Mumbai and holds firm registration number 0112187W. The appointment covers two fiscal years, providing continuity in the company’s internal audit framework.

Jignesh Amrutlal Thobhani, Managing Director of Shreeshay Engineers Limited, signed the intimation letter addressed to the Listing Department of BSE Limited.

Shreeshay Engineers has scheduled its 31st Annual General Meeting (AGM) for September 28, 2026, to be held via Video Conference (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 21, 2026, to September 27, 2026.

The meeting will commence at 12:30 pm. Shareholders holding shares as on the cut-off date of September 21, 2026, are eligible to vote. The remote e-voting period begins on September 24, 2026, at 9:00 am and ends on September 27, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) will facilitate the remote e-voting process.

Financial Performance

The company reported a net profit of ₹23.38 lakh for FY26, a significant increase from ₹13.54 lakh in the prior year. Total revenue rose to ₹200.12 lakh in FY26 from ₹150.12 lakh in FY25.

Revenue from operations increased to ₹159.35 lakh compared to ₹128.68 lakh in the previous fiscal year. Other income also saw substantial growth, reaching ₹40.77 lakh from ₹21.44 lakh. Earnings per share stood at ₹0.18 for both basic and diluted metrics, up from ₹0.10 in FY25.

Total expenditure was ₹168.08 lakh, an increase from ₹130.08 lakh in the previous fiscal year.

Governance and Appointments

The board approved the annual report and re-appointed Managing Director Jignesh Amrutlal Thobhani during its meeting on August 28, 2026. Thobhani retires by rotation but is eligible for re-appointment. He continues to serve as the Managing Director.

Ms. Mayuri Rupareliya was appointed as the Scrutinizer for the upcoming AGM. The company also appointed M/s. D G M S & Co., Chartered Accountants, as Internal Auditors for fiscal years FY27 and FY28.