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

Shree Securities Limited has announced its 33rd Annual General Meeting (AGM) will take place on September 29, 2026, at 04:00 P.M. The meeting will be conducted virtually via Video Conferencing or other audio-visual modes. For the purpose of this AGM, the company's Register of Members and Share transfer books will be closed from September 23, 2026, to September 29, 2026. This book closure period is crucial for determining which shareholders are eligible to participate and vote at the upcoming AGM.