INTIMATION OF BOOK CLOSURE FOR AGM TO BE HELD ON 22-09-2025
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Awaiting price reaction for this filing.
Shree Manufacturing Company Limited has informed BSE about its upcoming Annual General Meeting (AGM) scheduled for 22-09-2025 at 12:30 PM. The meeting will be held at the company's registered office at Wadala, Mumbai. The book closure period is set from 15-09-2025 to 22-09-2025 (as referenced in the filing; document shows August dates which appear to be clerical errors given the filing date of 30-08-2025). No record date has been specified, and no dividend has been declared for this AGM. The intimation has been signed by Whole Time Director Vishal Dedhia (DIN: 00728370).
This is a routine regulatory filing informing shareholders about the AGM date and book closure period. During the book closure window, no share transfers will be processed, so investors should note the dates if they plan to buy or sell shares. With no dividend announced, this AGM is unlikely to trigger any immediate positive price movement.