In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 08.08.2025 at 04.00 p.m and concluded ....
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Shreyas Intermediates Ltd has informed the Bombay Stock Exchange that the Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 26, 2025 (both days inclusive) for the purpose of the 36th Annual General Meeting. The AGM is scheduled to be held on Friday, September 26, 2025 at 11:00 a.m. through video conferencing (OAVM/VC), with the deemed venue being the registered office. The company has also fixed September 19, 2025 as the cut-off date for remote e-voting eligibility.
No trading in shares of the company will be possible on the stock exchanges during the book closure period (Sept 19–26, 2025). Shareholders of record as on the cut-off date will be eligible to vote electronically at the AGM.