Shreenath Investment Company Ltd — Important, 06-12-2025: Company Update

Shreenath Investment Company Limited has announced an Extra-Ordinary General Meeting (EOGM) on December 29, 2025, at 3:00 PM (IST) at its Registered Office. The meeting is called to transact special business. Shareholders can participate via e-voting, which will open on December 26, 2025, at 9:00 AM (IST) and close on December 28, 2025, at 5:00 PM (IST). Eligibility for voting is determined by a cut-off date of December 19, 2025. This EOGM is a crucial event for shareholders to engage in key company decisions.