Shringar House of Mangalsutra has informed that the 17th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, 28th September, 2026, at 03:00 PM (IST), via Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 (Act) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). In accordance with Regulation 34(1) of the SEBI Listing Regulations, read with the applicable provisions of the Act, the Notice of AGM along with the Annual Report for the financial year 2025–26 will be circulated in due course. The aforesaid details will also be hosted on the Company's website viz. https://shringar.ms/dynamic/regulation-46-information.
The above information is a part of company’s filings submitted to BSE.