Shreyas Intermediates Ltd

Transaction details

• Target Company: Shreyas Intermediates Limited.
• Disclosing Party: Aegis Investment Fund PCC (Seller); not promoter group.
• Stock Exchange: BSE Limited; scrip code 526335.
• Transaction Type: Open market sale of voting shares.
• Pre-Transaction Holding: 59,45,083 shares, 8.39%.
• Shares sold: 15,62,500 (2.21% of total share/voting capital).
• Instrument: Equity; Mode: Open market sale on BSE.
• Post-Transaction Holding: 43,82,583 shares, 6.19%.
• Date of Transaction: 29 September 2026.
• Equity share capital before: 7,08,53,900 shares (₹70,85,39,000).
• Equity share capital after: 7,08,53,900 shares (₹70,85,39,000).
• Total diluted capital after: 7,08,53,900 shares.

AGM held and resolutions passed

• 37th AGM held 28 Sep 2026 via VC/OAVM; resolutions 1 and 2 passed.
• Resolution 1: adoption of standalone financial statements for year ended Mar 31, 2026.

Voting results overview

• Total votes polled 57,300,783; in favour 57,300,683; against 100.

Scrutinizer's report

• Scrutinizer's report dated 28 Sep 2026; e-voting results reconciled with NSDL.

Director appointment

• Ordinary resolution to re-appoint Nareshkumar Swamy as Director; DIN 09530485.

agm details

• AGM held on 28 September 2026 via VC/OAVM.
• Cut-off date for entitlement: 21 September 2026.
• Remote e-voting window: 25–27 September 2026.
• E-voting results unblocked on 28 September 2026.

key resolutions

• Item 1: Adoption of standalone financial statements for year ended 31 March 2026.
• Item 2: Re-appointment of director retiring by rotation.

voting results

• Item 1 passed; 107 members voted, 57,300,783 in favour, 1 against (100 votes).
• Item 2 passed; 107 members voted, 57,300,783 in favour, 1 against (100 votes).

director changes

• Director Nareshkumar Swamy to be re-appointed; retires by rotation.

Shreyas Intermediates Ltd — Closure of Trading Window from 01st October, 2026 till 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended on 30th September, 2026.

AGM Details

• AGM held 28 Sep 2026 at 11:00 IST via VC/OAVM; deemed venue: registered office.
• Remote e-voting window: 25–27 Sep 2026; 56 members attended via VC/OAVM.

Ordinary resolutions

• Adopt standalone financial statements for year ended 31 Mar 2026 (ordinary resolution); results pending.
• Re-appoint Nareshkumar Swamy as director on rotation (ordinary resolution); results pending.

AGM calendar details

• Consent given by scrutinizer: 14/08/2026.
• Board approved authorization of a functional director for AGM process: 14/08/2026.
• Appointment of scrutinizer: 14/08/2026.
• Benpose Date for sending notice to shareholders: 04/09/2026.
• Last date for dispatch of AGM notice: on or before 06/09/2026.
• Newspaper publication deadline for E-Voting and AGM notice: before 07/09/2026.
• E-voting member list cut-off date: 21/09/2026.
• E-voting period: 25/09/2026 9:00 AM to 27/09/2026 5:00 PM.
• AGM date/time: 28/09/2026 at 11:00 AM.
• Scrutinizer report submission deadline: 30/09/2026.
• Result declaration deadline: 30/09/2026.
• Handing over E-voting records to Chairman by 30/09/2026.

Book closure and AGM schedule

• Book closure for 37th AGM from 22 September 2026 to 28 September 2026 (inclusive).
• Remote e-voting cut-off fixed for 21 September 2026 to determine eligible voters.
• AGM scheduled for 28 September 2026 at 11:00 a.m. at the registered office.

Financial highlights

• Q1 FY27 standalone: total income INR 12 lakh; revenue from operations NIL; other income INR 12 lakh.
• Quarterly expenses totaled INR 28 lakh; depreciation INR 21 lakh; other expenses INR 7 lakh.
• Profit before tax: INR -16 lakh; net profit after tax: INR -16 lakh.
• EPS (basic/diluted) for quarter: INR -0.02.
• FY26 standalone: total income INR 1,720 lakh; PAT INR -126 lakh; EPS INR -0.18.

Financial results

• Unaudited standalone Q1 FY2026-27: total income INR 12 lakh; net loss after tax INR 16 lakh.

Director appointment

• Recommends reappointment of Director Nareshkumar Swamy (DIN 09530485) retiring by rotation.

Compliance update

• Note on SEBI LODR quarter-end compliances.

AGM notice

• Approved Notice of 37th AGM; AGM via OAVM/VC on 28 Sep 2026.

Register & book closure

• Register/Transfer Books closed 22-28 Sep 2026; record date 21 Sep 2026.

Scrutinizer appointment

• Appointed Mr. Pankaj S. Desai as Scrutinizer for E-voting.

Secretarial audit

• Adopted Secretarial Audit Report for FY 2025-26.

Internal audit

• Appointed ATJ & Co. LLP as Internal Auditor for 2026-27.

AGM timeline and date discrepancy

• E-voting window 25-27 Sep 2026; cut-off 21 Sep 2026; AGM date listed as 28 Sep vs 30 Sep 2026.

Meeting Details

• Board meeting on 14 August 2026 at 04:00 PM at 404, Naman Centre, BKC, Mumbai 400051.

Key Agenda Items

• Consider and adopt unaudited quarterly financial results for the quarter ended June 30, 2026 with Limited Review Report.
• Re-appoint Mr. Nareshkumar Swamy as Director, retiring by rotation, eligible for re-appointment.
• Adopt Directors' Report for FY 2025-26 and Notice for the 37th AGM.
• Fix calendar of events, and date, time and venue for the 37th AGM.
• Fix dates for closing of Register of Members and Transfer Books for the AGM.
• Appoint Scrutinizer for E-voting and VC/OAVM at the 37th AGM.
• Approve appointment of ATJ & Co. LLP as Internal Auditor for FY 2026-27.
• Note SEBI LODR compliance for quarter ended June 30, 2026.

Other Notes

• No additional material notes disclosed.