Announced Tue, 26 May · 19:28 IST

Shrenik Limited has informed the Exchange regarding Notice of Annual General Meeting 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

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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 called its 13th AGM on June 20, 2026 at 1:00 PM IST via video conferencing. The meeting will cover adoption of audited financial statements for FY 2024-25, re-appointment of Whole Time Director Rishit Shrenik Vimawala, appointment of Mr. Samsad Alam Khan as Secretarial Auditor for 5 years, and appointment of Mr. Viren Shantikam Shah as Non-Executive Independent Director for 5 years. Notably, the Board has not recommended any dividend for FY 2024-25. Shareholders can participate via remote e-voting, with the record date set from June 12-20, 2026.

Likely market impact

The no-dividend recommendation for FY 2024-25 may disappoint income-focused investors. The appointment of an independent director and secretarial auditor reflects good governance practices. The meeting being held virtually provides accessibility for all shareholders to participate.