Shree Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Intimation of Board ....
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Shree Manufacturing Company Ltd has informed BSE that a Board meeting is scheduled for 27 May 2026 at 4:30 PM at their Mumbai registered office. The meeting will primarily consider and approve the audited financial results for the quarter ended 31 March 2026 along with the audited report. Additionally, the Board will appoint an Internal Auditor for FY 2026-27 and a Secretarial Auditor for FY 2025-26. This is a routine compliance filing under SEBI Listing Regulations.
This is a standard pre-meeting intimation; no specific impact on stock price until actual results are announced. The appointment of auditors is routine administrative business.