Announced Tue, 26 May · 19:35 IST

Shrenik Limited has informed the Exchange regarding Notice of undefined to be held on Jun 20, 2026

Board & Shareholder Meetings View source PDF

SHRENIK · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-2.6%1-day move

₹0.39

prior close

₹0.38

base price

After-mkt

timing

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+2.6+2.6+2.6+2.6-2.6+0.0-2.6-5.1-2.6-5.1-7.7+2.6-12.8—

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AI summary

Shrenik Limited has announced the scheduling of its 13th Annual General Meeting (AGM) for Saturday, 20th June 2026 at 01:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Friday, 12th June 2026 as the Record Date and Cut-off Date for determining shareholder eligibility to receive the AGM Notice and Annual Report. The Register of Members and Share Transfer Books will remain closed from 12th June to 20th June 2026 (both days inclusive). The company is providing remote e-voting facility to members for voting on businesses to be transacted at the AGM. The Annual Report for Financial Year 2024-25 will be sent electronically to shareholders.

Likely market impact

Shareholders holding shares as of 12th June 2026 will be eligible to receive the AGM notice and participate in remote e-voting. This is a standard corporate governance filing with no immediate impact on stock price.