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.
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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 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 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 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.