An intimation is hereby given that the 37th Annual General Meeting of the Company is scheduled to be held on Monday, 22nd September, 2025 at 10 A.M. at the registered office of the Company.
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Sreechem Resins Limited has informed BSE that its 37th Annual General Meeting will be held on Monday, 22nd September 2025 at 10:00 A.M. The meeting will take place at the company's registered office in Jhagarpur, Rajgangpur, Odisha. The intimation was submitted on 27th August 2025 under SEBI Listing Regulations. The AGM Notice was enclosed with the filing. The company is listed on BSE under Scrip Code 514248.
This is a routine regulatory filing confirming the date of the upcoming AGM. No material action is required from shareholders at this stage; the Notice of AGM with detailed agenda and resolutions will follow separately for shareholder consideration.