1. Re-appointment of Mr. Jignesh Thobhani (DIN: 07702512) as Managing Director of the Company. 2. Appointment of M/s Ferrao MSR & Associates, Practising Company Secretary as Secretarial Auditor of the company. 3. Approved the Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited. 4. The draft Board Report along with annexures for the F.Y. 2024 - 25 5. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25. 6. The draft notice of 30th Annual General Meeting and fixed the date, time and place for meeting. 7. Authorize the Compliance Officer of the Company to issue notice for the 30th Annual General Meeting of the Company through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 8. Appointment of M/s. M Rupareliya & Associates, Practising Company Secretaries as Scrutinizer for the purpose of 30th Annual General Meeting.

pdf

Shreeshay Engineers Ltd.

15 Jul 2025

35.00

6.06%

Company Update

Shreeshay Engineers Ltd - 541112 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2025

pdf

Shreeshay Engineers Ltd.

20 May 2025

35.00

6.06%

Result

Shreeshay Engineers Ltd - 541112 - Results For The Financial Year Ended March 31, 2025

BSE India

Results for the financial Year ended March 31, 2025

pdf

Shreeshay Engineers Ltd.

20 May 2025

35.00

6.06%

Board Meeting

Shreeshay Engineers Ltd - 541112 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In continuation of our letter dated May 15, 2025, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 20, 2025, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.

pdf

Shreeshay Engineers Ltd.

15 May 2025

35.00

6.06%

Board Meeting

Shreeshay Engineers Ltd - 541112 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Shreeshay Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve The Audited Financial Results for half year and year ended March 31, 2025 thereon and any other business with permission of Chair.

pdf

Shreeshay Engineers Ltd.

30 Apr 2025

35.00

6.06%

Corp. Note

Shreeshay Engineers Ltd - 541112 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShreeshay Engineers Ltd 2CIN NO.L67190MH1995PLC087145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jayesh Merchant Designation: Company Secretary and Compliance Officer EmailId: merchantjayesh@gmail.com Name of the Chief Financial Officer: Dipsinh Solanki Designation: Chief Financial Officer EmailId: info@shreeshay.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf