Declaration For Reg. 23(9) Along With Audited Results For Mar 2026

Sub. - : Outcome of Board Meeting to be held on 27-05-2026 at 4.30 PM and concluded at 5.00 PM. This is to inform you that, pursuant Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SHREE MANUFACTURING COMPANY LIMITED held on 27-05-2026 at 04.30 PM and concluded at 5.00 PM at the Registered Office of the Company inter alia to transact following business. 1. The Board