Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve Intimation of Board ....
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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 23 August 2025 at 3:30 PM at the registered office in Mumbai. The key agenda item is to consider the resignation of the current Statutory Auditor and appoint a new one. The Board will also finalise the date, time, and venue for the Annual General Meeting and approve the AGM Notice and Annual Report for FY 2024-25. The intimation was signed by Whole Time Director Vishal Pankaj Dedhia and filed under Regulation 29 of the Listing Regulations. The company is listed under scrip code 503863 on BSE.
For shareholders, the main point to watch is the change of Statutory Auditor ahead of the AGM — this is unusual and may raise governance questions, though routine auditor rotations do happen. The approval of the FY25 Annual Report and AGM date are standard pre-AGM steps and unlikely to move the stock on their own.