News

Shree Securities Limited will hold a meeting of its Board of Directors on November 02, 2026, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026, along with a limited review report; the trading window for the company`s securities for designated persons remained closed from October 01, 2026, until 48 hours after the financial results are declared.

Shree Securities Limited submitted a confirmation certificate to the BSE Limited and the Calcutta Stock Exchange Limited, received from its Registrar and Transfer Agent, Niche Technologies Private Limited, pertaining to the second quarter and half-year ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Shree Securities Limited will close its trading window for designated persons and employees from October 1, 2026, until 48 hours after the public release of the company’s unaudited standalone financial results for the second quarter and half-year ended September 30, 2026, as per Securities and Exchange Board of India regulations.

Shree Securities Limited announced the appointment of Mr. Udayan S Kachchhy (DIN: 10153762) as an Additional Non-Executive Independent Director, effective September 4, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Kachchhy, born on July 8, 1991, holds a postgraduate degree and expertise in accountancy, and is the founder of UKIC – Udayan Kachchhy Institute of Commerce. He will serve until the conclusion of the company’s ensuing Annual General Meeting and currently holds no shares in Shree Securities Limited.

Shree Securities Limited will hold a meeting of its Board of Directors on September 2, 2026, to consider and approve the company’s report for the year ended March 31, 2026, advance loans, guarantees, and securities, increase the limit of investment in the capital to 49% for foreign portfolio investors, foreign institutional investors, foreign direct investment, and non-resident Indians, and approve a reduction of share capital, among other matters. The trading window for the company`s securities will be closed from August 27, 2026, until 48 hours after the conclusion of the board meeting.