Shreyas Intermediates Limited’s Board of Directors met on August 14, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of director Mr. Nareshkumar Swamy, approved the notice for the 37th Annual General Meeting (AGM), and fixed the AGM date for September 28, 2026.
Financial Results and Governance Updates
The Board of Directors of Shreyas Intermediates Limited convened on August 14, 2026, at the company’s registered office in Mumbai. During the meeting, which lasted from 4:00 PM to 6:10 PM, the board considered and approved several key items. These included the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also took note of the compliances made during the same quarter.
Director Re-appointment and AGM Planning
In a significant governance move, the board recommended the re-appointment of Mr. Nareshkumar Swamy (DIN: 09530485), a director retiring by rotation, to the members for the ensuing AGM. Furthermore, the company approved the notice for its 37th Annual General Meeting (AGM). The board has fixed the dates for closing the Register of Members and Transfer Books in connection with the 37th AGM from September 22, 2026, to September 28, 2026. The 37th AGM itself is scheduled to be held on Monday, September 28, 2026, at 11:00 AM via OAVM/VC.
Scrutinizer Appointment and Secretarial Audit
For the upcoming AGM, Mr. Pankaj S. Desai has been appointed as the Scrutinizer to ensure fair and transparent e-voting and voting during the meeting. The board also approved and adopted the Secretarial Audit Report for the financial year ended 2025-26, issued by M/s. Pankaj S. Desai. Additionally, M/s. ATJ & Co. LLP has been appointed as the Internal Auditor of the Company for the financial year 2026-27.
Calendar of Events for 37th AGM
A detailed calendar of events leading up to the 37th AGM has been established:
- Scrutinizer Consent: Friday, August 14, 2026
- Board Resolution for Director Responsibility: Friday, August 14, 2026
- Scrutinizer Appointment: Friday, August 14, 2026
- Response Date for Notice to Shareholders: Friday, September 4, 2026
- Last Date for Dispatch of AGM Notice: On or before September 6, 2026
- Last Date for Newspaper Publication: On or before September 7, 2026
- E-voting Cut-off Date: Monday, September 21, 2026
- E-voting Facility Period: From September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
- 37th AGM Date and Time: Monday, September 28, 2026, at 11:00 AM
- Scrutinizer Report Submission: On or before October 29, 2026
Financial Highlights (Quarter Ended June 30, 2026)
The standalone financial results for the quarter ended June 30, 2026, show a Net Profit After Tax of (₹16 Lakhs). This compares to a Net Profit After Tax of (₹28 Lakhs) for the quarter ended March 31, 2026, and (₹34 Lakhs) for the quarter ended June 30, 2025. Total Income for the quarter was ₹12 Lakhs, with Total Expenses amounting to ₹28 Lakhs.
Source: BSE
