Shreyas Intermediates Limited has detailed the schedule for its 37th Annual General Meeting (AGM), specifying the e-voting window and key procedural milestones. The company will close its Register of Members and Share Transfer Books from September 22, 2026 to September 28, 2026, to ascertain the list of shareholders eligible for the meeting.

The AGM is scheduled to take place on Monday, September 28, 2026 at 11:00 am. The meeting will be held at the company's registered office in Ratnagiri, Maharashtra, which serves as the deemed venue. The Board of Directors authorized the process and appointed the scrutinizer on August 14, 2026.

Voting Eligibility and Timeline

Shreyas Intermediates has fixed Monday, September 21, 2026 as the cut-off date for remote e-voting. Shareholders holding shares either in physical form or in dematerialized form on this date will be entitled to cast their votes electronically.

The e-voting facility will be available from 9:00 am on September 25, 2026 until 5:00 pm on September 27, 2026. The scrutinizer is required to submit the report by September 30, 2026, with the results declared by the Chairman on or before that date.

The intimation was issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. Nareshkumar Ramawatar Swami, a director of the company, signed the communication issued from Mumbai on August 14, 2026.

Shreyas Intermediates Limited reported a narrowed net loss of ₹126 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹159 lakh in the previous year. Revenue from operations for FY26 stood at ₹1,669 lakh, a significant shift from nil revenue recorded in FY25. The board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026.

For the quarter ended March 31, 2026, the company reported a net loss of ₹28 lakh, slightly wider than the loss of ₹30 lakh in the corresponding quarter of the previous year. Total income for the quarter was ₹15 lakh, while total expenses amounted to ₹43 lakh. The basic and diluted earnings per share (EPS) for FY26 were reported at (₹0.18), compared to (₹0.22) in the previous year.

Financial Performance

The company's financial results for the year show a mixed performance with operational revenue generation but continued losses. The total comprehensive income for FY26 was (₹126) lakh, an improvement over the (₹159) lakh reported in FY25. Other income for the year decreased to ₹51 lakh from ₹52 lakh in the prior year.

Balance Sheet and Cash Flows

The company's total assets as of March 31, 2026, stood at ₹2,495 lakh, a decrease from ₹2,661 lakh in the previous year. Equity share capital remained constant at ₹7,485 lakh. Total equity decreased to ₹1,513 lakh from ₹1,639 lakh, primarily due to the accumulated losses reflected in other equity.

Cash flow from operating activities resulted in a net generation of ₹53 lakh for FY26, down from ₹135 lakh in the previous year. Cash and cash equivalents at the end of the year increased marginally to ₹6 lakh from ₹5 lakh. The trading window for dealing in the company's securities, which was closed from April 1, 2026, will remain closed until 48 hours after the announcement of these financial results.