Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company shall to be held on Saturday, 25th April 2026 at the Registered Office of the Company, inter alia, to consider the following proposals:-1)Proposal to delist the equity shares of the Company from The Calcutta Stock Exchange Limited only in terms of Regulation 5 & 6 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and subsequent amendments thereto. The Company would continue to remain listed on the stock exchange having nationwide trading terminal i.e., BSE Limited.2)Approve the Public Notice to be published in the newspapers.3)Any other matter with kind permission from the Chair.