Shreenath Investment Company Ltd — Important, 26-08-2025: Company Update

Shreenath Investment Company Limited has announced its 45th Annual General Meeting (AGM) will be held on September 22, 2025, at 3:00 PM at its registered office. The company's Share Register and Transfer Books will be closed from September 10, 2025, to September 19, 2025, for the AGM. Members can cast their votes electronically, with e-voting commencing on September 17, 2025, at 9:00 AM and concluding on September 19, 2025, at 5:00 PM. The eligibility cut-off date for voting is September 15, 2025. The AGM notice and annual report for FY 2024-25 are available on the company's website.