Corporate Announcement under Regulation 44 of SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the AGM held on 02nd June, 2026
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Shree Securities Ltd has announced the details of remote e-voting facilities for its 32nd Annual General Meeting scheduled on 2nd June 2026. The company is providing electronic voting options to shareholders in compliance with SEBI (LODR) Regulations and the Companies Act, 2013. The cut-off date for determining eligible voters is 26th May 2026. Remote e-voting will be available from 30th May 2026 and will close on 1st June 2026 at 5:00 PM. CDSL is the designated e-voting platform, and CS Vishakha Agrawal has been appointed as the scrutinizer.
This is a standard procedural filing that informs shareholders how to participate in the AGM voting. It does not contain any material financial information or corporate actions that would directly affect the stock price. Shareholders of Shree Securities Ltd (Scrip Code: 538975) should note the voting dates to cast their votes on any resolutions tabled at the meeting.