Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone ....
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Shree Securities Ltd has informed BSE that its Board of Directors will meet on 30th May 2025. The agenda includes approving the audited standalone financial results for Q4 and full financial year ended 31st March 2025, along with the audit report. The Board will also consider recommending a dividend for FY2024-25, appoint a Secretarial Auditor for FY2025-26 to FY2029-30, and appoint an Internal Auditor for FY2025-26. No financial numbers or results are disclosed in this filing — only the meeting agenda.
This is a routine pre-results announcement. The actual financial performance, dividend decision, and auditor appointments will only be known after the board meeting on 30th May 2025. Investors should wait for the outcome for any actionable information.