Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1.To consider, approve ....
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Awaiting price reaction for this filing.
Shreyas Intermediates Ltd has called a Board meeting on 8 August 2025 to consider and approve its unaudited financial results for the quarter ended 30 June 2025, along with the Limited Review Report. The Board will also adopt the Directors' Report for FY 2024-25 and the notice for the 36th Annual General Meeting, and finalise the date, time, and venue of the AGM. Additionally, it will appoint ATJ & Co. LLP as Internal Auditor for FY 2025-26 and Mr. Pankaj S. Desai as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Mr. Dinesh Shankarlal Sharma, a Director retiring by rotation, will also be considered for re-appointment at the ensuing AGM.
This is a routine regulatory filing ahead of the Q1 FY26 earnings announcement. Shareholders should watch 8 August 2025 for the actual quarterly results, as the outcome could move the stock. The auditor appointments are standard governance items with no immediate material impact.