Shree Securities Ltd - 538975 - Announcement Under Regulation 30 Of SEBI(LODR) Regulation, 2015 - Advance Intimation Of Resignation Of Statutory Auditor.
Shree Securities' statutory auditor, M/s R.K. Kankaria & Co., has tendered a mid-term resignation. The resignation is effective from the declaration date of the Q1 FY27 financial results. The company will appoint a new auditor for a smooth transition.
Jun 20 2026 17:21:59
Shree Securities Ltd - 538975 - Proceedings Of 32Nd Annual General Meeting Held On 02Nd June, 2026.
Shree Securities shareholders approved increasing the FPI/FII investment limit to 49% of the paid-up equity capital. This move aims to enhance foreign investor participation. Additionally, shareholders approved increasing the threshold for loans, guarantees, and investments under Section 186.
Jun 02 2026 16:41:11
Shree Securities Ltd - 538975 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Shree Securities reported multiple instances of regulatory non-compliance for FY2026, including issues with board composition (Regulation 17(1)) and delay in appointing a Company Secretary (Regulation 6(1)). The company also faced penalties for recurring delays in various regulatory filings.
May 30 2026 17:26:35
Shree Securities Ltd - 538975 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shree Securities Limited Held On Today I.E. Thursday, 28Th May, 2026.
Shree Securities approved audited standalone financial results for Q4 FY26, reporting a net loss of ₹25.22 lakhs for the quarter and a net profit of ₹6.17 lakhs for the full year. Auditors noted unsecured loans of ₹31.50 crores to two parties at a concessional 4% interest rate.
May 28 2026 19:32:03
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