Shree Securities Ltd

Shree Securities Other Announcement

Shree Securities Ltd has submitted its quarterly shareholding pattern filing for the quarter ended June 30, 2026, in compliance with Regulation 31(1)(b).

Shree Securities Annual Report

Shree Securities Limited filed its 33rd Annual Report for FY 2025-26 under Reg 34(1). It includes director's report, governance disclosures and AGM notice.

Shree Securities Management Change

Shree Securities Limited has appointed Mr. Udayan S Kachchhy as an Additional Non-Executive Independent Director, effective September 4, 2026.

Shree Securities Annual General Meeting

Shree Securities Limited announced e-voting arrangements for its 33rd Annual General Meeting, scheduled for September 29, 2026. Members can vote electronically using the CDSL platform.

Shree Securities Board Meeting Outcome

Shree Securities Limited's board approved the 33rd AGM notice, the appointment of an Independent Director, and the appointment of new statutory auditors for the company.

Shree Securities Board Meeting Date

Shree Securities Limited has scheduled a Board Meeting for September 2, 2026. Key agenda items include approving the Annual Report and a proposal for Reduction of Share Capital.

Shree Securities Management Change

Statutory Auditor R.K. Kankaria & Co. resigned from Shree Securities Limited effective August 10, 2026, citing professional preoccupation.

Shree Securities Other Announcement

Shree Securities Limited announced the resignation of its Statutory Auditor, M/s. R. K. Kankaria & Co., effective August 10, 2026. This is a mandatory corporate governance disclosure.

Shree Securities Q1 FY27 Results: Net Loss of ₹27.4 Cr

Shree Securities Ltd reported revenue from operations of ₹0.7 Cr (+250.0% YoY) and a net loss of ₹27.4 Cr for Q1 FY27.

Key figure

Net loss ₹27.4 Cr

Shree Securities Board Meeting Date

Shree Securities Ltd has scheduled a board meeting for August 04, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.

Shree Securities Other Announcement

Shree Securities Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b). The company also noted the passing of promoter Mr. Manik Chand Pugalia in April 2025.

Shree Securities Promoter Reclassification

Shree Securities Ltd applied to reclassify five shareholders from promoter to public category. This follows the demise of promoter Manik Chand Pugalia, reducing promoter influence.

Shree Securities Promoter Reclassification

Shree Securities received requests for promoter reclassification to the public category from five shareholders. This follows the demise of promoter Mr. Manik Chand Pugalia in December 2024.

Shree Securities Annual General Meeting

Shree Securities Limited announced its 32nd AGM outcomes, approving financial statements and director appointments. Shareholders rejected resolutions concerning loan thresholds and increased foreign investment limits.

Shree Securities Capacity Expansion

Shree Securities Limited shifted its registered office to 41/A Tara Chand Dutta Street, Kolkata. The relocation was approved by the board and is effective from June 1, 2026.

Shree Securities Other Announcement

Shree Securities Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted several historical delays in SEBI LODR filings and associated fine payments.

Shree Securities Q4 FY26 Results: Net Loss of ₹0.3 Cr

Shree Securities Ltd reported revenue from operations of ₹0.3 Cr (+50.0% YoY) and a net loss of ₹0.3 Cr for Q4 FY26.

Key figure

Net loss ₹0.3 Cr

Shree Securities Financial Results

Shree Securities Limited reported audited financial results for the year ended March 31, 2026. The company achieved a standalone total income of ₹74.70 Lakhs.

Shree Securities Board Meeting Date

Shree Securities postponed its board meeting from May 21 to May 28, 2026. The delay results from finalization issues regarding audited financial statements.

Shree Securities Board Meeting Date

Shree Securities Ltd scheduled a Board Meeting for May 21, 2026. Directors will consider and approve audited financial results for the year ended March 2026.

Shree Securities Annual Report

Shree Securities Limited has filed its 32nd Annual Report for FY 2024-25. The company will hold its Annual General Meeting on June 02, 2026, via online mode to adopt audited financial statements and regularize director appointments.

Shree Securities Annual General Meeting

Shree Securities Limited has issued a notice for its 32nd Annual General Meeting scheduled for June 02, 2026. Key agenda items include the adoption of FY2024-25 financial statements, director appointments, and seeking approval for an investment and loan limit of Rs. 100 Crore. The meeting will be conducted via video conferencing.

Shree Securities Annual General Meeting

Shree Securities Limited has scheduled its 32nd Annual General Meeting for June 2, 2026, via video conferencing. The register of members and share transfer books will remain closed from May 27, 2026, to June 2, 2026, for the purpose of the meeting.

Shree Securities Annual General Meeting

Shree Securities Ltd will hold its 32nd Annual General Meeting on June 02, 2026. The company has partnered with CDSL to provide remote E-voting facilities from May 30 to June 01, 2026. The cut-off date for voting eligibility is May 26, 2026, with CS Vishakha Agrawal appointed as the scrutinizer.

Shree Securities Board Meeting Outcome

Shree Securities Ltd's board approved the FY2025 annual report and the 32nd AGM schedule for June 02, 2026. Key approvals include increasing investment limits for foreign investors to 49% and enhancing thresholds for loans, guarantees, and securities under Sections 185 and 186.

Shree Securities Annual General Meeting

Shree Securities Limited has scheduled its 32nd Annual General Meeting for June 2, 2026, via video conferencing. The Board approved the annual report for FY 2024-25 and authorized increases in investment limits and lending thresholds. Shareholders as of May 26, 2026, are eligible for e-voting.

Shree Securities Board Meeting Date

Shree Securities Ltd has scheduled a Board Meeting for May 4, 2026. Key agenda items include approving the FY2025 annual report, increasing investment limits for foreign investors to 49%, and fixing dates for the 32nd Annual General Meeting.

Shree Securities Board Meeting Outcome

Shree Securities Ltd's board approved the voluntary delisting of equity shares from the Calcutta Stock Exchange Limited. The company will remain listed on the BSE, meaning no exit opportunity is required for shareholders. The decision was formalized during a board meeting held on April 25, 2026.

Shree Securities Debt & Borrowing

Shree Securities Ltd confirmed it does not meet the criteria for 'Large Corporate' classification for the financial year ended March 31, 2026. The company reported zero outstanding borrowings as of the year-end, exempting it from mandatory incremental debt-market borrowing requirements under SEBI norms.

Shree Securities Board Meeting Outcome

Shree Securities Ltd has scheduled a Board Meeting for April 25, 2026, to consider voluntary delisting from the Calcutta Stock Exchange. The company will remain listed on the BSE. Consequently, the trading window for designated persons is closed from April 22 to April 27, 2026.