INTIMATION OF E-VOTING FOR AGM TO BE HELD ON 22-09-2025
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Awaiting price reaction for this filing.
Shree Manufacturing Company Ltd has informed the BSE about the remote e-voting facility for its upcoming Annual General Meeting (AGM). The AGM is scheduled for 22nd September 2025 at 12:30 PM, to be held at the registered office in Wadala, Mumbai. Remote e-voting will be available from 19th September 2025 (9:00 AM) to 21st September 2025 (5:00 PM) through NSDL/CDSL platforms. The cut-off date to determine eligible shareholders is 15th September 2025. Shareholders who vote remotely will not be allowed to vote again at the AGM. The AGM notice is available on the company's website (www.smcl.in) and on the e-voting platform (www.evotingindia.com).
This is a routine procedural announcement with no material impact on shareholders or the stock price. It simply enables shareholders to participate in voting at the AGM remotely.