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The Annexure

Desk› Financial Services› Shree Securities Ltd

Shree Securities Ltd

BSE 538975 SHREESEC INE397C01026
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

14 filings · 4 material · busiest 2026-06-22 and 2026-08-10

What it files

Board Meeting2 Outcome2 General2 Newspaper Publication1 Auditor Resignation1 Board Outcome1 Results1 Compliance Certificate1

Filings

14 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 SEBI (LODR) Regulations, 2015 - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor.

    Company Update / Resignation of Statutory Auditors View filing →

  3. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2026

    Outcome of Board Meeting held on 10th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 10 August 2026

    Results

    Results- Financial Results For 30Th June, 2026

    Results- Financial results for 30th June, 2026

    Result / Financial Results View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Director Of Shree Securities Limited.

    Shree Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Company Update / Board Meeting Rescheduled View filing →

  6. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors Of Shree Securities Limited

    Shree Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the 1st Quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 22 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors

    Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on today i.e. Monday, 22nd June, 2026

    Others / Outcome without intimation View filing →

  10. 22 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation/Disclosure of Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2025.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  11. 16 June 2026

    General

    Intimation Of Submission Of Reclassification Application To BSE India Limited For Reclassification From 'Promoter/Promoter Group' Category To 'Public' Category

    Intimation of submission of Reclassification application to BSE India Limited for Reclassification from 'Promoter/Promoter Group' Category to 'Public' Category

    Company Update / General View filing →

  12. 15 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shree Securities Limited Held On Today I.E. 15Th June, 2026

    Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on today i.e. 15th June, 2026

    Others / Outcome without intimation View filing →

  13. 8 June 2026

    General

    Intimation Of Request Received For Re-Classification By Person Falling Under Promoter Group Under Regulation 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of request received for Re-classification by person falling under Promoter Group under Regulation 31A SEBI (LODR) Regulation, 2015

    Company Update / General View filing →

  14. 4 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report as per SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →