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
Shree Securities Ltd - 538975 - Board Meeting Intimation for Intimation For The Postponement Of Board Meeting.
Shree Securities' board meeting for approving the Q4 & FY26 financial results has been postponed from May 21, 2026, to May 28, 2026. The delay is attributed to the finalization of the financial results.
May 21 2026 17:03:39
Shree Securities Ltd - 538975 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 To Consider And Approve The Audited Financial Results For The Financial Year Ended 31.03.2026
Board meeting announced for May 21, 2026, to consider and approve audited financial results for Q4 and the financial year ended March 31, 2026. The meeting will also review the Balance Sheet, Profit & Loss, and Cash Flow Statement.
May 18 2026 13:03:39
Shree Securities Ltd - 538975 - Outcome Of Meeting Of The Board Of Directors
Shree Securities board approved increasing the investment limit for Foreign Portfolio Investors, Foreign Institutional Investors, Foreign Direct Investments, and Non-Resident Indians up to 49% of its total paid-up capital, significantly broadening avenues for capital inflow.
May 04 2026 17:41:39
Shree Securities Ltd - 538975 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors.
Shree Securities board approved increasing the investment limit for foreign investors (FPIs, FIIs, FDIs, NRIs) up to 49% of its total paid-up capital. This strategic move aims to enhance capital inflow. Additionally, M/s. Kirti Sharma & Associates was appointed as Secretarial Auditors for five years, subject to shareholder approval.
May 04 2026 17:03:10
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