Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 46th Annual General Meeting (AGM) of the Members of Shetron Limited (the Company) was held on Friday 31st July 2026 at 11:00 A.M. (IST) through Video conference (VC) / Other Audio Visual Means (OAVM). The Meeting was held in compliance with General Circular No. 05/2025 dated September 22 2025 issued by the Ministry of Corporate Affairs (MCA) and the circulars issued from time to time by SEBI (hereinafter collectively referred to as the Circulars) which permit companies to hold AGMs through VC/OAVM without the physical presence of members at a common venue. The Meeting commenced at 11:00 A.M. and concluded at 11:35 A.M.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
