Shree Manufacturing Company has informed that, pursuant to Regulation 29 of the Listing Regulations, the meeting of Board of Directors of the company will be held on 26th August, 2022 at 3.00 pm at Ground Floor, Office No. 10, Jolly Bhavan No. 1, Sir Vithaldas Thackersey Marg, Churchgate, Mumbai 400020 to transact following business: To consider and approve Time, Day, Date and Venue of Annual General Meeting, To approve Notice and Annual Report for Financial Year 2021-2022 and Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
