Shree Hari Chemicals Export Ltd — Important, 03-09-2026: Company Update

Shree Hari Chemicals Export Limited will hold its 39th Annual General Meeting on September 24, 2026, at 12:30 p.m. (IST) via video conferencing. Shareholders can participate and cast their votes electronically on the resolutions presented. The company is providing a remote e-voting facility from September 21, 2026, at 9:00 a.m. (IST) until September 23, 2026, at 5:00 p.m. (IST). The cut-off date to determine voting eligibility is September 17, 2026. The Annual Report and AGM Notice are accessible on the company's website.