Shree Manufacturing Company Ltd

Financial results

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved; revenue zero; net loss 5.23 Lacs.
• Limited Review Report by statutory auditors on Q1 results completed.

Board appointments

• Saraswati Rajvirendra Singh Purohit appointed as Independent Director (Additional Director) effective 12-08-2026.

Director resignations

• Hetal Dave resigned as Independent Director effective 12-08-2026 due to other professional commitments.

Shareholder meeting

• AGM for FY 2025-26 scheduled for 21 Sep 2026 at 12:30 PM at registered office.

Regulatory disclosure

• Reg. 32 non-applicability for quarter ended 12-08-2026.

Audit notes

• Audit Committee reviewed results; Board took on record.

Dematerialisation processing status

• RTA processed all dematerialisation requests for the quarter and confirmed acceptance or rejection to depositories.
• Securities dematerialised during the period were listed on stock exchanges where applicable.
• Physical certificates were mutilated and cancelled after verification, with the depository substituted as registered owner within timelines.

Financial Performance 📊

• Revenue from operations and total income were ₹0.00 lakh in Q3 FY26, unchanged YoY and QoQ.
• Other income was ₹0.00 lakh in Q3 FY26, down from ₹25.40 lakh in FY25.
• Total expenses were ₹0.81 lakh in Q3 FY26, stable versus previous quarters.
• Employee benefits expense was ₹0.75 lakh in Q3 FY26, consistent with prior periods.
• Finance costs were nil in Q3 FY26, down from ₹10.50 lakh in FY25.
• Net loss was ₹0.81 lakh in Q3 FY26, slightly higher than ₹0.78 lakh in Q3 FY25.
• Earnings per share (basic and diluted) were ₹0.00 in Q3 FY26 and prior periods.

Compliance & Audit

• Financial results prepared under IND AS and reviewed by statutory auditors with no qualifications.

🗓️ Meeting Details

• Board meeting scheduled for 12 February 2026 at 12:30 PM at the registered office.

📊 Key Agenda Items

• Consideration and recording of unaudited financial results for quarter ended 31 December 2025.