Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Shree Metalloys Limited by in their duly called and convened 30th Annual General Meeting held on Monday, 30th September, 2024 at 04:00 P.M and Conclude at 04: 10 P.M. through Video Conferecing (''''VC'''') / Other Audio Visual Menas (''''OAVM'''').