Shrenik Limited Announces 13th AGM on June 20, 2026, with E-voting
Shrenik Limited will hold its 13th Annual General Meeting on June 20, 2026, at 1:00 p.m. IST via Video Conference. E-voting will be available from June 17 to June 19, 2026. The book closure for the AGM is from June 12 to June 20, 2026.
This is a standard procedural announcement regarding the Annual General Meeting and associated voting procedures. It does not involve any new financial information, strategic changes, or material business developments that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance details or significant business updates that would warrant a positive or negative sentiment.
Shrenik Limited has announced the 13th Annual General Meeting (AGM) will be held on Saturday, June 20, 2026, at 1:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with SEBI regulations and MCA circulars, the Notice of the AGM and the Annual Report for the financial year 2024-25 have been sent electronically to members. The electronic dispatch was completed on May 26, 2026. The Annual Report is also available on the company's website and the stock exchange website.
The company is providing members with the facility to vote electronically. Members holding shares as of Friday, June 12, 2026 (cut-off date), can cast their vote electronically through MUFG Intime India Private Limited's system. The remote e-voting period will commence on Wednesday, June 17, 2026, at 4:00 a.m. IST and conclude on Friday, June 19, 2026, at 5:00 p.m. IST.
Members who have already voted remotely will be eligible to attend the AGM but cannot vote again. Members attending the AGM who have not cast their vote remotely can vote during the meeting.
The Register of Members and Share Transfer Books will remain closed from Friday, June 12, 2026, to Saturday, June 20, 2026, inclusive, for the purpose of the AGM.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by Shrenik Limited. Read the original for the full detail.