Shreenath Investment Company Ltd — Important, 28-08-2026: Company Update

Shreenath Investment Company Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 22. To facilitate the AGM, the company's Register of Members and Share Transfer Books will be closed from September 12 to September 21. Shareholders can participate through e-voting, which begins on Saturday, September 19, at 9:00 a.m. and concludes on Monday, September 21, at 5:00 p.m. The cut-off date to determine e-voting eligibility is September 18. This announcement ensures shareholders are informed about crucial dates for participation and voting.