Submission of Newspaper Publication published on 06.09.2025 regarding dispatch of Notice of 36th AGM under Regulation 30 and 47 (SEBI) Regulations, 2015.
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Shreyas Intermediates Ltd has submitted newspaper cuttings to BSE confirming the publication of its 36th Annual General Meeting (AGM) notice. The advertisements appeared in Financial Express (English) and Pratahkal (Marathi) on 6th September 2025. The 36th AGM is scheduled to be held on Friday, 26th September 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing was made under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as a compliance disclosure. BSE Scrip Code is 526335. The submission was signed by Nareshkumar Ramawatar Swami (DIN: 09530485) from Mumbai on 12th September 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply confirms that the AGM notice was duly published in newspapers as required, and shareholders should expect the 36th AGM to take place on 26th September 2025 via video conferencing.