Notice of 30th Annual General meeting to be held on Friday, September 05, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreeshay Engineers Ltd has called its 30th AGM on Friday, September 5, 2025 at 1:00 PM, to be held via video conferencing. The meeting will cover routine items including adoption of FY25 audited financials and the re-appointment of Mr. Jignesh Thobhani (DIN: 07702512), who retires by rotation. Two special business items are on the agenda: (1) a special resolution to migrate the company's equity shares from the BSE SME segment (where it has been listed since March 2018) to the Main Board of BSE and also NSE, and (2) the re-appointment of Mr. Jignesh Thobhani as Managing Director for a further 3-year term from December 28, 2025 to December 27, 2028. The remote e-voting window runs from September 1 to September 4, 2025, with the cut-off date being August 29, 2025.
The proposed migration from BSE SME to the Main Board of BSE and NSE is a positive signal for shareholders, as it typically improves liquidity, broadens investor participation (especially institutional), and lifts the company's profile. MD continuity for three years adds stability, though the promoter already holds 96.11 lakh shares, indicating concentrated ownership.