Shree Manufacturing Company Ltd — Important, 27-08-2026: Company Update

Shree Manufacturing Company has announced a book closure for its equity shares in preparation for an upcoming Annual General Meeting (AGM). The AGM will be held at 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400031. For shareholders, this determines eligibility to participate in the meeting. The company has also clarified that no dividend will be paid per share. This update informs investors about key corporate governance activity.