Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business:1. To consider and approve Audited Financial Results of the Company for the Quarter ended on 31st March 2026.2. Any other item with the permission of the Chair and Majority of Directors
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