Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation for ....
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Awaiting price reaction for this filing.
Shree Manufacturing Company Ltd has informed BSE that its Board of Directors will meet on 29 May 2025 at 3:30 PM at the registered office in Wadala, Mumbai. The key agenda items are: (1) to consider and take on record the Audited Financial Results for the quarter ended 31 March 2025 (Q4 FY25), (2) to appoint the Secretarial Auditor for FY 2024-2025, and (3) to appoint the Internal Auditor for FY 2025-2026. The intimation is filed under Regulation 29 read with Regulation 33 of the Listing Regulations, and is signed by Whole Time Director Vishal Dedhia (DIN: 00728370). The company is listed on BSE under Scrip Code 503863 and on the Calcutta Stock Exchange.
This is a routine pre-results intimation with no disclosed numbers yet, so there is no immediate catalyst for the stock. Retail investors should watch the 29 May announcement for the actual Q4 FY25 audited numbers, which will be the first meaningful data point from this meeting.