Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve 1.To call and convene ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreyas Intermediates has informed BSE that its Board of Directors will meet on Thursday, 3rd July 2025 at 4:00 p.m. at BKC, Bandra East, Mumbai. The main item on the agenda is to approve calling a Postal Ballot or Extra Ordinary General Meeting to seek shareholder approval for appointing Mr. Nareshkumar Ramawatar Swami as a Whole Time Director of the company. The board will also fix the cut-off date to determine shareholder eligibility for e-voting and appoint Mr. Pankaj S. Desai (Practicing Company Secretary, Membership No. 3398) as the Scrutinizer for the postal ballot process. The notice is signed by Director Dinesh Shankerlal Sharma (DIN: 01231046) under SEBI LODR Regulations 29(1)(a) and 29(2).
This is a routine procedural filing announcing a board meeting agenda. No material change yet — the director appointment is only being proposed and still requires shareholder approval through postal ballot. Retail investors should wait for the actual appointment outcome before drawing any conclusions.