Corporate Announcement under Regulation 42 of SEBI (LODR) regulations, 2015 regarding Book Closure.
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Shree Securities Ltd has announced book closure for its 32nd Annual General Meeting. The Register of Members will remain closed from Wednesday, 27th May 2026 to Tuesday, 02nd June 2026 (both days inclusive). The 32nd AGM is scheduled to be held on 02nd June 2026 at 12:00 P.M. through Video Conferencing/Other Audio Visual mode. This is a standard regulatory requirement under SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013. The company's ISIN is INE397C01026 with BSE Scrip Code 538975.
Shareholders must be registered in the company's books by 26th May 2026 to be eligible for AGM participation and dividends. Trading in the stock will be suspended during the book closure period. This is a routine administrative action with no direct impact on fundamentals.