ALFA Filings
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6 announcements with these filters
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 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 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 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 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 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.