Shreyas Intermediates Corporate Filings & Announcements

Latest corporate announcements and filings from Shreyas Intermediates on BSE

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Shreyas Intermediates Ltd.

05 Sep 2025

10.11

-4.62%

Company Update

Shreyas Intermediates Ltd - 526335 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 08.08.2025 at 04.00 p.m and concluded at 04.40 p.m., the Board has approved the Book Closure dates in connection with the 36th AGM of the company from 19.09.2025 to 26.09.2025 (both days inclusive) pursuant to Section 91 of the Comapanies Act and Regulation 42 of SEBI (LODR) Regulations, 2015. Attached is the notice of Book Closure for 36th AGM.

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Shreyas Intermediates Ltd.

04 Sep 2025

10.11

-4.62%

Corp. Note

Shreyas Intermediates Ltd - 526335 - Reg. 34 (1) Annual Report.

BSE India

Notice of 36th Annual General Meeting and Annual Report for F.Y. 2024-25 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended

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Shreyas Intermediates Ltd.

11 Aug 2025

10.11

-4.62%

Company Update

Shreyas Intermediates Ltd - 526335 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper cuttings in connection with the Un-Audited Financial Results for the quarter ended 30.06.2025 in terms of Regulation 30 and 47 of SEBI (LODR), Regulations, 2015.

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Shreyas Intermediates Ltd.

08 Aug 2025

10.11

-4.62%

AGM

Shreyas Intermediates Ltd - 526335 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Comapany has intimated regarding the report of scurtinizer on e-voting of postal ballot notice dated July 04. 2025

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Shreyas Intermediates Ltd.

08 Aug 2025

10.11

-4.62%

AGM

Shreyas Intermediates Ltd - 526335 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Comapany has intimated under Regulation 44 (3) Securities and Exchange Board of India (LODR) Regulations, 2015, read with Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Comapnies (Management and Administration) Rules, 2014, as amemded, regarding the voting results of Postal Ballot dated July 04, 2025.

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Shreyas Intermediates Ltd.

08 Aug 2025

10.11

-4.62%

Result

Shreyas Intermediates Ltd - 526335 - In Terms Of Regulation 30 Read With Regulation 33 Of …

BSE India

In terms of Regulation 30 read with Regulation 33 of SEBI (LODR), rEGULATIONS, 2015, as amended the Board of Directors at its meeting held on 08.08.2025, held at 04.00 p.m. aty it"s registered office of the comapny and concluded at 04.40 p.m.considered and approved the Unaudited Financials Results for Quarter ended 30.06.2025 along with LRR (iNTEGRATED ufr Filing) thereon with pthwr agenda items as per attached file.

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Shreyas Intermediates Ltd.

08 Aug 2025

10.11

-4.62%

Board Meeting

Shreyas Intermediates Ltd - 526335 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

1.The Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.Recommended the appointment of Mr. Dinesh Shankarlal Sharma (DIN: 01231046), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3.Approved and adopted the Director''s Report along with all annexure thereto and Notice of 36th Annual General Meeting of the Company. 4.Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 19th September, 2025 to 26th September, 2025 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. In detail as per attached file.

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Shreyas Intermediates Ltd.

01 Aug 2025

10.11

-4.62%

Board Meeting

Shreyas Intermediates Ltd - 526335 - Board Meeting Intimation for Meeting To Be Held On 08.08.2025 …

BSE India

Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1.To consider, approve & adopt UFR for the quarter ended 30th June, 2025 along with LRR thereon.2.To confirm appointment of Mr. Dinesh Shankarlal Sharma (DIN: 01231046), Director who retires by rotation & being eligible, offers himself for reappointment at ensuing AGM.3.To adopt Directors Report for F.Y. 2024-25 & Notice for 36th AGM of Company.4.To Consider & to fix day, date, time,venue & calendar of events in connection with 36th AGM of Company.5.To fix dates for closing of Register of Members & Transfer Books in connection with 36th AGM of Company.6.To appoint Scrutinizer for reviewing Evoting & Voting through VC at 36th AGM of Company.7.To consider & approve appointment of ATJ & Co. LLP as Internal Auditor of Company for financial year 2025-26. 8.To take Note of Compliances on SEBI (LODR) Regulations, 2015 for quarter ended 30th June, 2025. 9.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for a term of 5) financial years commencing from FY 2025-26 to FY 2029-30

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Shreyas Intermediates Ltd.

08 Jul 2025

10.11

-4.62%

Company Update

Shreyas Intermediates Ltd - 526335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.

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Shreyas Intermediates Ltd.

08 Jul 2025

10.11

-4.62%

Company Update

Shreyas Intermediates Ltd - 526335 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 please find enclosed further Revised Notice of Postal Ballot for your records and information. This update is in continuation of our earlier submission of Notice of Postal Ballot dated 04th July, 2025. The Company has further revised the Notice of Postal Ballot to update the Notice of Dispatch date i.e 08th July, 2025 and the e-voting dates i.e Start date : 09th July, 2025 at 09:00 A.M. and End date : 08th August, 2025.

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Is Shreyas Intermediates Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 8.33%

Hold 25.0%