Shreenath Investment Company Ltd — Others, 25-08-2025: AGM/EGM

Shreenath Investment Company Limited will convene its 45th Annual General Meeting to review and adopt the annual financial results for the year ended March 31, 2025, along with the Directors' and Auditors' reports. Shareholders will also consider the re-appointment of Mr. Ashwin Pukhraj Jain as a Director. Additionally, the company plans to appoint M/s. Pramod S Shah & Associates as the Secretarial Auditor for a five-year term, a proposal put forth by the Board with Audit Committee input. This meeting addresses key governance and financial oversight matters for the company and its investors.