Announced Wed, 29 Apr · 13:39 IST

Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve Intimation of meeting of the ....

Board & Shareholder Meetings View source PDF

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AI summary

Shree Securities Ltd has called a Board meeting on 4th May 2026 at its registered office in Belur, Howrah, West Bengal. The meeting will primarily consider and approve the Board's Report along with Corporate Governance, MD&A, and Secretarial Audit reports for FY 2024-25 (year ended 31st March 2025). Key agenda items include approving an increase in the foreign portfolio investor (FPI), foreign institutional investor (FII), FDI, and NRI investment limit to 49% of the company's total paid-up capital. The board will also fix details for the 32nd Annual General Meeting including date, venue, book closure, and cut-off dates for e-voting eligibility.

Likely market impact

The approval of the annual reports signals the company is on track to hold its 32nd AGM. The proposed increase in foreign investment limit to 49% could potentially attract more foreign capital, which may be positive for the stock. Shareholders should watch for the AGM notice and final outcomes.