Shrenik Limited held its 13th Annual General Meeting on June 20, 2026, to approve its audited financial statements for the financial year ended March 31, 2025, and re-appoint key personnel. The meeting, chaired by Whole-time Director Mr. Rishit Shrenik Vimawala, commenced at 01:00 P.M. and concluded at 01:35 P.M. after transacting four items of business. The facility for electronic voting was provided through MUFG Intime India Private Limited to ensure wider shareholder participation.

The Chairman confirmed that the Statutory Auditors' Report and the Secretarial Audit Report for FY25 contained no qualifications, reservations, or adverse remarks. Mr. Amrish Gandhi served as the Scrutinizer for the voting process, while Mr. Samsad Alam Khan attended as the Secretarial Auditor. The e-voting period remained open from June 17, 2026, at 9:00 a.m. IST and concluded on June 19, 2026, at 5:00 p.m. IST.

Shareholders approved four resolutions during the meeting. The business included the adoption of audited financial statements for the year ended March 31, 2025, along with the reports of the Board of Directors and Auditors. The members also approved the re-appointment of a Director retiring by rotation and the appointment of Secretarial Auditors.

A Special Resolution was passed for the regularization and appointment of Mr. Viren Shantikam Shah (DIN: 09058613) as a Non-Executive Independent Director of the Company. The voting results on all resolutions were declared within the prescribed statutory timelines and submitted to the National Stock Exchange of India Limited.

Shrenik Limited has scheduled its 13th Annual General Meeting (AGM) for Saturday, June 20, 2026, at 1:00 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Friday, June 12, 2026, as the record date to determine member eligibility for the AGM notice and Annual Report. The deemed venue for the meeting will be the Registered Office in Ahmedabad. The Board of Directors has not recommended any dividend for the financial year ended March 31, 2025.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from June 12, 2026, to June 20, 2026 (both days inclusive). The notice convening the AGM along with the Annual Report for the Financial Year 2024-25 will be sent electronically to members whose email addresses are registered with the company or depository participants.

Agenda for the 13th AGM

The meeting will transact ordinary and special businesses. The ordinary business includes the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Rishit Shrenik Vimawala (DIN: 03474249), Director retiring by rotation.

Special Business

Shareholders will consider the appointment of Mr. Samsad Alam Khan, Practising Company Secretary, as the Secretarial Auditor for a term of five consecutive financial years commencing from FY26 up to FY30. Additionally, the meeting will seek approval for the regularization and appointment of Mr. Viren Shantikam Shah (DIN: 09058613) as a Non-Executive Independent Director for a term of five years commencing from July 1, 2025, to June 30, 2030.

E-voting and Participation

The company is providing a remote e-voting facility to members. Shareholders holding shares in physical or dematerialized form as on the cut-off date of June 12, 2026, are entitled to vote. The remote e-voting period begins on June 17, 2026, at 09:00 a.m. IST and ends on June 19, 2026, at 5:00 p.m. IST. Members may send queries in advance to cs@shrenik.co.in on or before June 19, 2026. Institutional shareholders must send a scanned copy of their Board Resolution authorizing their representative to the Registrar & Transfer Agent, MUFG Intime India Private Limited.