Shree Securities Ltd (SHREESEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Securities Ltd on NSE and BSE, with an AI summary of each filing.
Declaration of Un-audited Financial Results for the 2nd Quarter ended 30th September, 2026.
Financial Result · 02 Nov 2026, 10:42 pm
Shree Securities Reports Q2 Results with Standalone Net Loss Shree Securities approved its un-audited standalone financial results for the quarter ended 30th Sep'26. Total revenue from operations stood at ₹71.50 lakh, up from ₹16.03 lakh in the year-ago period and ₹66.70 lakh QoQ. Total expenses jumped to ₹91.03 lakh, driven primarily by finance costs of ₹82.47 lakh. Consequently, the company posted a net loss of ₹19.53 lakh versus a net profit of ₹15.49 lakh in 30th Sep'25, with basic and diluted EPS at negative ₹0.0024. Promoter shareholding remained steady at 99.56%.
Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on Today i.e. Monday, November 02, 2026
Outcome · 02 Nov 2026, 10:34 pm
Shree Securities Reports Standalone Q2 Results With Net Loss Shree Securities approved its unaudited standalone financial results for the quarter ended 30th Sep'26. Total revenue from operations stood at ₹71.50 lakh, compared to ₹16.03 lakh in the prior-year period. Total expenses rose to ₹91.03 lakh, driven by ₹82.47 lakh in finance costs. Consequently, the company reported a net loss of ₹19.53 lakh for the quarter versus a net profit of ₹15.49 lakh in Q2 of the previous year. Diluted EPS stood at ₹(0.0024). Promoter holding remained at 99.56% with zero encumbrance.
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 02 Nov 2026, 5:30 am
Shree Securities Board to Consider Q2 FY27 Financial Results on 2nd Nov'26 Shree Securities Limited has scheduled its Board of Directors meeting for 2nd Nov'26 to consider and approve the unaudited standalone financial results, along with the limited review report, for the second quarter and half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and insiders from 1st Oct'26 and will reopen 48 hours following the formal declaration of the results.
Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulation, p;ease find attached scheme of Reduction of Capitala nd consolidation of the Company. The same ....
Annual General Meeting · 05 Oct 2026, 11:23 pm
Shree Securities Approves 98% Capital Reduction and Share Consolidation Scheme Shree Securities Limited secured shareholder approval on 29th Sep'26 for a capital reduction and consolidation scheme, subject to NCLT confirmation. To offset accumulated losses of ₹86.71 Cr as of 30th Jun'26, the company will reduce paid-up equity capital by 98% (cancelling ₹78.20 Cr) from ₹79.80 Cr (79.80 Cr shares of ₹1 each) to ₹1.60 Cr (1.60 Cr shares of ₹1 each). Post-reduction equity will be consolidated into 15.96 lakh shares of face value ₹10 each, with no change in promoter shareholding or control.
We hereby submitting intimation regarding the Scheme of Reduction of Capital and Consolidation which has approved in the Board meeting of the company was held on 4th september, 2026 and ....
Annual General Meeting · 05 Oct 2026, 11:16 pm
Scrutinizer Report of 33rd Annual General Meeting of Shree Securities Limited
Annual General Meeting · 30 Sept 2026, 7:19 pm
Proceedings of 33rd Annual General Meeting of Shree Securities Limited
Annual General Meeting · 29 Sept 2026, 11:11 pm
Outcome of 33rd Annual General Meeting of Shree Securities Limited
Annual General Meeting · 29 Sept 2026, 11:07 pm
Revised Notice of 33rd Annual General Meeting of Shree Securities Limited
Annual General Meeting · 08 Sept 2026, 11:35 pm
Revised Annual report of Shree Securities Limited
Others (Uncategorized) · 08 Sept 2026, 11:31 pm
Revised Outcome of Board Meeting dated 04.09.2026
Outcome · 08 Sept 2026, 11:26 pm
Shree Securities Approves Capital Reduction, Share Consolidation, and Foreign Investment Limit Increase Shree Securities Limited’s Board approved a Scheme of Capital Reduction and Consolidation on 4th Sep'26. The plan reduces paid-up equity share capital from Rs. 79.80 crore to Rs. 1.596 crore by extinguishing 78.204 crore shares (face value Re. 1) to write off accumulated losses, followed by a 1:10 share consolidation into 15.96 lakh equity shares (face value Rs. 10). The Board also approved raising the aggregate foreign investment limit (FPI/FII/FDI/NRI) up to 49% of paid-up capital, subject to shareholder and NCLT approvals.
Notice of 33rd Annual General Meeting of Shree Securities Limited.
Annual General Meeting · 07 Sept 2026, 6:52 pm
33rd Annual Report of Shree Securities Limited
Others (Uncategorized) · 07 Sept 2026, 6:49 pm
Announcement under Regulation 30 (LODR)- Appointment of Non-Executive Independent Director
Change in Management · 04 Sept 2026, 11:35 pm
Shree Securities Appoints Udayan S Kachchhy as Independent Director Shree Securities Limited has appointed Mr. Udayan S Kachchhy (DIN: 10153762) as an Additional Non-Executive Independent Director, effective 4th Sep'26, subject to approval at the ensuing Annual General Meeting. Mr. Kachchhy is an Assistant Professor in Accountancy and founder of UKIC (Udayan Kachchhy Institute of Commerce). He holds no equity shares in the company, has no directorships in other entities, and is unrelated to any current directors or Key Managerial Personnel.
Corporate announcement regarding book closure of Shree Securities Limited
Others (Uncategorized) · 04 Sept 2026, 11:20 pm
Shree Securities Announces Book Closure and 33rd AGM Schedule Shree Securities Limited has scheduled its 33rd Annual General Meeting (AGM) for 29th Sep'26 at 4:00 PM via Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 42 of SEBI LODR Regulations and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 29th Sep'26 (both days inclusive) for the purpose of the AGM.
Disclosure of E-voting facility provided by company
Others (Uncategorized) · 04 Sept 2026, 10:58 pm
Shree Securities Announces Remote E-Voting Schedule for 33rd Annual General Meeting Shree Securities Limited will conduct its 33rd Annual General Meeting on 29th Sep'26, offering remote e-voting facilities via CDSL under SEBI LODR Regulation 44. The cut-off date to determine shareholder voting eligibility is set for 22nd Sep'26. Remote e-voting commences on 26th Sep'26 and concludes on 28th Sep'26 at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer to oversee the voting process.
Outcome of Meeting of Board of Directors held today 04.09.2026
Outcome · 04 Sept 2026, 10:57 pm
Shree Securities Approves Foreign Investment Limit Hike and Key Appointments Shree Securities’ Board approved increasing the aggregate foreign investment limit (FPI, FII, FDI, and NRI) up to 49% of total paid-up capital, subject to FEMA compliance and shareholder approval. The Board also sanctioned raising thresholds for loans, guarantees, and securities investments under Sections 185 and 186 of the Companies Act, 2013. Additionally, it approved the appointment of Udayan S Kachchhy as Additional Non-Executive Independent Director and recommended M/s. Sunit M. Chhatbar & Co. as Statutory Auditors for five years (FY27 to FY31), pending AGM approval on 29th Sep'26.
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The postponement of board ....
Rescheduled / Cancelled · 03 Sept 2026, 12:28 am
Shree Securities Postpones Board Meeting to 4th Sep'26 Shree Securities Limited (BSE: 538975) rescheduled its Board Meeting from 2nd Sep'26 to 4th Sep'26 citing management unavailability. The board intends to consider and approve the Notice of the Annual General Meeting (AGM) and other business matters during the rescheduled meeting.
Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve matters specified in the Board ....
Intimation · 27 Aug 2026, 5:18 pm
Shree Securities Board to Consider Raising Foreign Investment Limit and Capital Reduction Shree Securities Ltd has scheduled a Board Meeting on 02 Sep'26 to consider several key proposals. The agenda includes raising the foreign investment limit (FPI, FII, FDI, NRI) to 49% of the total paid-up capital. Additionally, the board will discuss a reduction of share capital, approval of FY26 financial reports, an increase in thresholds for loans and investments, and arrangements for the 33rd Annual General Meeting. The trading window is closed from 27 Aug'26 until 48 hours after the meeting concludes.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor.
Change in Auditor · 11 Aug 2026, 11:23 pm
Shree Securities' Statutory Auditor R. K. Kankaria & Co. Resigns Shree Securities announced the resignation of its statutory auditor, M/s. R. K. Kankaria & Co., effective 10th Aug'26. The auditor, appointed on 30th Sep'23 for a term ending 30th Sep'28, cited "preoccupation somewhere" as the reason for departure. The firm completed the limited review for the quarter ended 30th Jun'26 before resigning, in compliance with SEBI regulations. The auditor confirmed there were no other material reasons or concerns leading to the decision and no lack of information from management.
Results- Financial results for 30th June, 2026
Financial Result · 11 Aug 2026, 3:39 am
Shree Securities Reports Q1FY27 Loss Amid Exceptional Item & Auditor's Notes Shree Securities posted a net loss of ₹2,739.14 lac for Q1FY27, ended 30 Jun'26, against a loss of ₹25.22 lac YoY. This was driven by an exceptional item loss of ₹2,745.00 lac. Revenue from operations grew 150.3% YoY to ₹66.70 lac. The statutory auditor highlighted an "Emphasis of Matter" concerning unsecured loans of ₹3.15 crore advanced at a concessional interest rate of 4% p.a., below prevailing bank rates. Auditors also noted outstanding statutory dues. EPS stood at ₹(0.343).
Outcome of Board Meeting held on 10th August, 2026
Outcome · 11 Aug 2026, 3:34 am
Shree Securities Reports Q1FY27 Loss Amid Exceptional Item & Auditor Concerns Shree Securities reported Q1FY27 results ending 30 Jun'26, posting a net loss of ₹2,739.14 lac versus a ₹25.22 lac loss YoY. This was driven by an exceptional item loss of ₹2,745.00 lac. Revenue from operations grew 150% YoY to ₹66.70 lac. The statutory auditor issued an "Emphasis of Matter" noting the company advanced unsecured loans of ₹3.15 crore at a concessional rate of 4% p.a., which is below prevailing bank rates. The auditor also highlighted outstanding statutory dues unpaid for over six months.
Shree Securities Ltdhas 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 ....
Intimation · 04 Aug 2026, 5:30 am
Shree Securities Board Meeting to Approve Q1 FY27 Results on 04 Aug'26 Shree Securities Limited has scheduled a Board of Directors meeting on 04 Aug'26 to consider and approve its un-audited financial results for the first quarter ending 30 Jun'26. The agenda includes reviewing the Limited Review Report for the same period. In connection with this, the trading window for designated persons and their relatives has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are declared. The company's symbol is SHREESEC and its scrip code is 538975.
Intimation/Disclosure of Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2025.
Change in Management · 22 Jun 2026, 8:47 pm
Shree Securities Appoints New Company Secretary & Compliance Officer Shree Securities Limited (BSE: SHREESEC) announced the appointment of Mr. Gurdeep Singh as its new Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 22nd Jun'26. The appointment fills a casual vacancy following the resignation of the previous officer. Mr. Singh is an Associate Member of the ICSI and brings extensive experience in corporate law and secretarial compliance. According to the filing, he holds no shares in the company and has no relationships with the existing 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 (Uncategorized) · 22 Jun 2026, 8:42 pm
Shree Securities Appoints New Company Secretary and Compliance Officer Shree Securities Limited announced its Board of Directors has appointed Mr. Gurdeep Singh as the Company Secretary and Compliance Officer, effective 22nd Jun'26. He will also serve as a Key Managerial Personnel (KMP). This appointment fills a casual vacancy created by the resignation of the previous officer. Mr. Singh is an Associate Member of the ICSI with extensive experience in corporate law, governance, and compliance. The appointment was approved during the board meeting held on 22nd Jun'26.