This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Saturday,6th September, 2025 at the ....
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Shree Metalloys Ltd held a board meeting on September 6, 2025, from 2:30 PM to 3:00 PM at its registered office in Ahmedabad. The board approved the notice for the 31st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 11:00 AM. The board also fixed the book closure period from September 23, 2025, to September 30, 2025 (both days inclusive), during which share transfers will not be processed. Additionally, the Board of Directors' Report for the financial year ended March 31, 2025, was approved. The company also appointed M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as the scrutinizer for the e-voting process at the 31st AGM.
This is a routine procedural filing with no major strategic or financial decision. Shareholders should note the book closure window from September 23-30, 2025, during which share transfers will not be permitted, and plan participation in the upcoming AGM accordingly.