Shree Metalloys Ltd. Corporate Filings & Announcements

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

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Shree Metalloys Ltd.

07 Sep 2025

34.74

4.54%

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

34.74

4.54%

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

34.74

4.54%

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

34.74

4.54%

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

34.74

4.54%

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

34.74

4.54%

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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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	17.40	27.41	29.29	-36.5%	-40.6%
Operating Profit Qtr	0.20	0.61	0.29	-67.2%	-31.0%
Net Profit Qtr	0.12	0.41	0.17	-70.7%	-29.4%
Earning Per Share Adjusted latest Qtr	0.24	0.78	0.32	-69.2%	-25.0%

* Standalone data

Detailed Results

Shree Metalloys Ltd.

13 Aug 2025

34.74

4.54%

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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Shree Metalloys Ltd.

06 Aug 2025

34.74

4.54%

Board Meeting

Shree Metalloys Ltd - 531962 - Board Meeting Intimation for Notice Of Meeting Of The Board …

BSE India

Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 13th August, 2025 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th JUNE, 2025. 2. Any other item with the permission of the Chair and Majority of Directors. Kindly take the same on your record.

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Shree Metalloys Ltd.

24 Jul 2025, 12:31PM

34.74

4.54%

Company Update

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

BSE India

We here a certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June 2025, received from Accurate Securities & Registry Private Limited, registrar and share transfer agent of our company

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Shree Metalloys Ltd.

26 Jun 2025

34.74

4.54%

SAST

Shree Metalloys Ltd - 531962 - Closure of Trading Window

BSE India

in the terms of provisions of the code of conduct for trading in listed securities of shree metalloys limited the "trading window for the dealing in the securities of the company will be closed for all director / connected/ designated partner from 1st july 2025 and same will be remain closed till 48 hours after the announcement of un-audited financial results for the quarter and 30th June 2025 to public

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Shree Metalloys Ltd. Corporate Filings & Announcements

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