Shreyas Intermediates Ltd — Board Meeting, 01-08-2025: Board Meeting

Shreyas Intermediates Limited has announced a board meeting on August 8 to consider and approve the financial results for the quarter. The board will also address key governance matters, including confirming the re-appointment of Mr. Dinesh Shankarlal Sharma as a director. Further agenda items involve adopting the Directors Report and Notice for the 36th Annual General Meeting, fixing its schedule and record dates. Additionally, the meeting will approve the appointment of ATJ & Co. LLP as Internal Auditor for FY2025-26 and Mr. Pankaj S. Desai as Secretarial Auditor for a five-year term. This meeting is crucial for routine financial disclosure and corporate governance planning.