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