Shree Securities Ltd — Important, 04-09-2026: Company Update

Shree Securities Limited has announced it will provide remote e-voting facilities for its 33rd Annual General Meeting (AGM) scheduled for September 29. Shareholders can cast their votes electronically through the CDSL platform. The eligibility cut-off date for participating in the e-voting process is September 22. Voting will commence on September 26 and conclude on September 28 at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer. This initiative simplifies participation for all shareholders in key company decisions at the upcoming AGM.