Shrenik Limited Announces 13th AGM on June 20, 2026, Book Closure from June 12-20
Shrenik Limited will hold its 13th AGM on June 20, 2026, via Video Conference. The book closure for the AGM is from June 12 to June 20, 2026. The record date is June 12, 2026. Remote e-voting will be available.
This is a standard corporate governance event (AGM) and does not involve any new financial information, strategic changes, or operational updates that would significantly impact the company's market valuation or business operations.
The announcement is a routine intimation regarding the Annual General Meeting and associated procedures like book closure and record date. It does not contain any financial performance updates or strategic decisions that would impact the sentiment.
Shrenik Limited has announced that its 13th Annual General Meeting (AGM) will be held on Saturday, June 20, 2026, at 01:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 12, 2026, to Saturday, June 20, 2026, inclusive, for the purpose of the AGM. The Record Date / Cut-off Date for determining the eligibility of Members entitled to receive the Notice of AGM and Annual Report has been fixed as Friday, June 12, 2026.
In accordance with the Companies Act, 2013, and SEBI Listing Regulations, Shrenik Limited will provide remote e-voting facilities to its members. Members holding shares in physical or dematerialized form as of the Cut-off Date (June 12, 2026) will be eligible to participate in remote e-voting and e-voting during the AGM. Voting rights will be proportional to their shareholding as of the Cut-off Date. The Notice convening the AGM along with the Annual Report for the Financial Year 2024-25 will be sent electronically to all registered members and made available on the company's and stock exchange websites.
What to do with a filing like this
Shrenik Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Shrenik Limited. Read the original for the full detail.