Proceedings of the 30th Annual General Meeting of the company
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Shreeshay Engineers Ltd held its 30th Annual General Meeting on September 5, 2025 via video conferencing from 1:00 PM to 1:40 PM, with 10 members and 3 directors in attendance. Four resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Jignesh Thobhani as Director retiring by rotation, (3) migration of the company's equity shares from the BSE SME segment to the Main Board of BSE and NSE, and (4) re-appointment of Mr. Jignesh Thobhani as Managing Director. Statutory and Secretarial Auditor reports for FY25 contained no adverse qualifications, observations, or comments. Voting was conducted through remote e-voting (September 1–4, 2025) with results to be announced within 2 working days.
The most significant development is the proposal to migrate from the BSE SME platform to the Main Board of BSE and NSE, which could improve the stock's liquidity, visibility, and investor base if approved. Re-appointment of the promoter as Managing Director maintains leadership continuity.