Shree Metalloys: Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation 2015 a meeting of Board of Directors of the company was held on Saturday 6th September 2025 at the Registered office of the company at 2:30 P.M and Conclude at 3:00 P.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 31st Annual General Meeting of the member of the company to be held on Tuesday 30th September 2024 at 11.00 A.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from 23rd September 2025 to 30th September 2025 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March 2025. 4. Considered and Approved the Appointment of M/s. Nikhil Suchak & Associates Practising Company Secretaries Gandhinagar as a Scrutinizer of E-voting for 31st AGM.