Shree Hari Chemicals Export Ltd — Important, 05-09-2025: Company Update

Shree Hari Chemicals Export Limited has informed shareholders about its 38th Annual General Meeting (AGM) to be held on Saturday, September 27, 2025, at 3:00 p.m. via video conferencing. The company has made the AGM notice and Annual Report for 2024-25 available electronically. Shareholders are offered remote e-voting, commencing Wednesday, September 24, 2025, at 9:00 a.m. and closing Friday, September 26, 2025, at 5:00 p.m. The cut-off date to determine eligible voters is Saturday, September 20, 2025. This ensures all eligible shareholders can participate and cast their votes digitally on the proposed resolutions.