Shreyas Intermediates Ltd

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.

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.

Certificate submission

• Certificate from the RTA submitted for the reporting quarter.