Shree Metalloys Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Metalloys Ltd. on BSE

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Shree Metalloys Ltd.

14 Oct 2025

38.02

-3.28%

Company Update

Shree Metalloys Ltd - 531962 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose a Certificate under Regulation 74(5) of SEBI ( Depositories and Participant) Regulation 2018 for the quarter ended 30th September 2025

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Shree Metalloys Ltd.

30 Sep 2025

38.02

-3.28%

SAST

Shree Metalloys Ltd - 531962 - Closure of Trading Window

BSE India

IN TERMS OF PROVISIONS OF THE CODE OF CONDUCT FOR THE TRADING IN LISTED SECURITIES OF SHREE METALLOYS LIMITED, THE "TRADING WINDOW" FOR DEALING IN THE SECURITIES OF THE COMPANY WILL BE CLOSED FOR ALL DIRECTORS/ CONNECTED / DESIGNATED PARTNERS FROM 1ST OCTOBER 202,5 AND THE SAME WILL REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER YEAR-ENDING 30TH SEPTEMBER 2025 TO PUBLIC

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Shree Metalloys Ltd.

30 Sep 2025

38.02

-3.28%

AGM

Shree Metalloys Ltd - 531962 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATION 2015 WE WOULD LIKE TO INFORM THE MEMBERS OF SHREE METALLOYS LIMITED IN THEIR DULY CALLED AND CONVENED 31ST ANNUAL GENERAL MEETING HELD ON TUESDAY, 30TH SEPTEMBER 2025, AT 4:00 PM AND IT CONCLUDED AT 4:10 PM THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO VISUAL MEANS (OAVM)

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Shree Metalloys Ltd.

07 Sep 2025

38.02

-3.28%

Corp. Note

Shree Metalloys Ltd - 531962 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Saturday,6th September, 2025 at the Registered office of the company at 2:30 P.M and Conclude at 3:00 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 31st Annual General Meeting of the member of the company to be held on Tuesday 30th September, 2024 at 11.00 A.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd September, 2025 to 30th September, 2025 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2025. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates, Practising Company Secretaries, Gandhinagar, as a Scrutinizer of E-voting for 31st AGM.

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Shree Metalloys Ltd.

06 Sep 2025

38.02

-3.28%

Corp. Note

Shree Metalloys Ltd - 531962 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that the 31st annual General Meeting (AGM) of the members of the company will be held on Tuesday, 30th September 2025 at 4:00 a.m. (1st) through Video Conference (VC) /other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India

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Shree Metalloys Ltd.

06 Sep 2025

38.02

-3.28%

AGM

Shree Metalloys Ltd - 531962 - Shareholder Meeting 31St AGM 30-09-2025

BSE India

This is to inform that the 31st Annual General Meeting (AGM) of the members of the company will be held on Tuesday, 30th September 2025 at 4:00 pm (1st) Video Conferencing (VC) /other audiovisual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India

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Shree Metalloys Ltd.

14 Aug 2025

38.02

-3.28%

Corp. Note

Shree Metalloys Ltd - 531962 - Disclosure under Regulation 30A of LODR

BSE India

We hereby upload the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR regulations ). The company informs that 1) Mr. Tagaram Lumbharam Chowdhary (DIN: 00483173) has resigned from the post of independent director of the company w.e.f. end of the day 13/08/2025 2) Mrs. Sangita Shingi (DIN: 06999605) have appointed as the post of independent director of the company w.e.f. end of the day i.e.13/08/2025

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Shree Metalloys Ltd.

14 Aug 2025

38.02

-3.28%

Company Update

Shree Metalloys Ltd - 531962 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We are herewith uploading the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations). The company informs that 1) Mr. Tagaram Lumbharam Chowdhary (DIN:00483173) has resigned from the post of independent director of the company w.e.f end of the day i.e. 13/08/2025 2) Mrs. Sangita Shinga (DIN: 06999605) has been appointed as the post of independent director of the company w.e.f end of the day i.e. 13/08/2025

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Shree Metalloys Ltd.

13 Aug 2025

38.02

-3.28%

Result

Shree Metalloys Ltd - 531962 - Result -Unaudited Financial Results For 30.06.2025

BSE India

This is to inform you that under regulation 30 & 33 of SEBI (LODR) Regulation 2015, a meeting of the board of directors of the company was held Wednesday, 13th August 2025, at the register office of the company at 5:00 pm and concluded at 5.15 pm

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Shree Metalloys Ltd.

13 Aug 2025

38.02

-3.28%

Board Meeting

Shree Metalloys Ltd - 531962 - Board Meeting Outcome for Outcome Of 3Rd (2025-26) Meeting Of …

BSE India

This is to inform you that under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015, a Meeting of the Board of Directors of the Company was held on Wednesday, 13th August, 2025, at the Registered Office of the Company at 05:00 P.M. and concluded at 05:15 P.M. In that Meeting, the board has decided the following matters; 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th JUNE, 2025. 2. Considered and approved resignation of TAGARAM LUMBHARAM CHOWDHARY DIN : (00483173) from the post of Independent director and 3. Considered and approved appointed of SANGITA SHINGI DIN : (06999605) for the post of Independent Director

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