Shree Securities LimitedBSE: SHREESEC

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Shree Securities Limited via BSE India

Filed with BSE · · 29 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the shareholder meeting of Shree Securities Limited, detailing the voting results from the Annual General Meeting held on a specific date. The report confirms that the members approved several resolutions, including the adoption of financial statements and the appointment of a statutory auditor. It also includes details on the voting process and the outcomes of various resolutions presented during the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-314

We wish to inform you that the Members of the Company at the Annual General Meeting held on Tuesday, 29th September, 2026 have duly approved the business as specified in the notice convening the meeting. Thank you, Yours Faithfully Bhavya Bhavya Dhiman Date: 2026.09.30 Dhiman13:19:23 +05'30' BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964 Practising Company Secretaries 301-G, Goyal Vihar Gate

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