Shree Manufacturing Company has informed that, pursuant Regulation 33 of the Listing Regulations, the meeting of Board of Directors of the company held on 12-08-2026 at 12.30 PM and concluded at 3.00 PM at the Registered Office of the Company to transact following business. 1. The Board has approved the standalone Un-Audited Financial Results upon recommendation of Audit Committee for the Quarter Ended 30 June 2026 along with Limited Review Report for Quarter Ended 30 June 2026. 2. Appointment of Saraswati Rajvirendra Singh Purohit (DIN: 11402335) as an Additional Director of the Company. Her Profile is enclosed as Annexure A. Further, Saraswati Rajvirendra Singh Purohit (DIN: 11402335) is not related to any other director on the Board of the Company and is not debarred from accessing the capital market and/or restrained from holding position of Director in any listed company by virtue of the any SEBI Order or any other authority. 3. Resignation of Hetal Dave (DIN: 08397075) as Independent Director of the Company due to other professional commitments. Details of her resignation are enclosed as Annexure B. 4. Approved Time, date and place for Conducting Annual General Meeting for FY 2025- 2026: Date: 21-09-2026 Time: 12.30 PM Place: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, Wadala, Mumbai - 400031. 5. Approved Annual General Meeting Notice along with Director Report and its Annexures for FY 2025-2026.
The above information is a part of company’s filings submitted to BSE.
