Shree Securities has informed that the Extra Ordinary General Meeting of the Company was held on Tuesday, 21st day of February, 2023 at 11:00 am IST through video conferencing (VC)/ other audio-visual means (OAVM). The remote e-voting period commenced on 18th February, 2023 (9:00 am) and ends on 20th February, 2023 (5:00 pm). Thereafter the resolutions as set out in the notice convening the Extra Ordinary General Meeting were put to vote by remote e-voting and voting during the meeting.
The above information is a part of company’s filings submitted to BSE.