Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreenath Investment Company Limited has notified BSE about its 45th Annual General Meeting scheduled for Monday, 22nd September 2025 at 3:00 PM at its registered office in Nariman Point, Mumbai. The AGM will consider three items: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Ashwin Pukhraj Jain (DIN: 00173983) as Director, who retires by rotation, and (3) appointment of M/s. Pramod S Shah & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, as required under amended SEBI Listing Regulations. E-voting will be available from 17th September (9 AM) to 19th September (5 PM) 2025 via KFin Technologies, and the register of members will be closed from 10th to 19th September 2025.
This is a routine AGM notice with no material financial action. Shareholders should note the book closure window (10-19 September 2025) which makes shares non-tradeable during that period, and may exercise e-voting rights on the three resolutions, including the appointment of a new secretarial auditor for a 5-year term.