Shree Metalloys LimitedBSE: SHREMETAL

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Shree Metalloys Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

This filing is a report from Shree Metalloys Limited regarding the outcomes of a shareholder meeting and postal ballot. The meeting included discussions on ordinary and special business items, including the adoption of financial statements and the reappointment of a managing director. It also addressed related party transactions and sought member approval for various resolutions. The meeting was conducted in compliance with regulatory guidelines and concluded on the specified date.

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

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-316

Regd. Office : 103, 1st Floor, Sun Square, Next to Hotel Regenta, Off. C.G.Road, Navrangpura, Ahmedabad-380009, Gujarat, India. 'DWH: 30/09/2026 05:10 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 05:10 P.M. on Wedne

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