Shree Securities Limited Voluntary Delisting from Calcutta Stock Exchange Approved

Shree Securities Limited has announced the voluntary delisting of its equity shares from the Calcutta Stock Exchange Limited following a board meeting held on 25 April 2026. The decision was taken in compliance with Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and subsequent amendments. The board has also approved the publication of a public notice in newspapers to give effect to the delisting process.

The company clarified that since its equity shares would remain listed on BSE Limited, which operates a nationwide trading terminal, no exit opportunity is required to be provided to shareholders under the SEBI Delisting Regulations. The board meeting commenced at 11.00 AM and concluded at 12.00 PM on the same day.

Key Details of the Delisting

Particulars Details Company Name Shree Securities Limited Delisting From Calcutta Stock Exchange Limited Scrip Code (CSE) 029469 Scrip Code (BSE) 538975 Date of Board Meeting 25 April 2026 Regulatory Framework SEBI Delisting Regulations, 2021 Continued Listing BSE Limited

The company has addressed communications to both BSE Limited and the Calcutta Stock Exchange Limited, requesting them to take the information on record and acknowledge receipt. The communication was signed by Bhavya Dhiman, Managing Director of the company, with DIN No. 09542964.

Shree Securities Limited is headquartered at Office No. 427, Rangoli Forum Mall, 212, Girish Ghosh Road, Belur, Howrah 711202, West Bengal, India. The company's Corporate Identity Number (CIN) is L65929WB1994PLC061930.

Shree Securities Limited has filed comprehensive disclosures with BSE Limited under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 31(4), confirming that no share encumbrances occurred during the financial year ended March 31, 2026. The declarations, submitted on April 07, 2026, cover all promoters, promoter group entities, and persons acting in concert with the company.

Company Declaration

Shree Securities Limited's Managing Director and CEO, Bhavya Dhiman, submitted the primary disclosure to BSE Limited's listing department. The company provided a consolidated declaration covering all promoter group entities and their shareholding positions as of March 31, 2026.

Promoter Group Entity Disclosures

The regulatory filing includes separate declarations from key promoter group entities confirming their compliance with SEBI regulations:

Entity Status Encumbrance Status Pledged Shares Meghshree Credit Private Limited Promoter Group Member No encumbrance during FY26 Nil as of March 31, 2026 Faber Trexim Private Limited Promoter Group Member No encumbrance during FY26 Nil as of March 31, 2026 Amrita Sharma Individual Promoter No encumbrance during FY26 Nil as of March 31, 2026 Subhash Chandra Dadhich Individual Promoter No encumbrance during FY26 Nil as of March 31, 2026

Individual Promoter Confirmations

Amrita Sharma, identified as a promoter of Shree Securities Limited, submitted her individual declaration from her Howrah address. Her disclosure confirms that she made no direct or indirect share encumbrances during the financial year ended March 31, 2026, and maintains zero pledged shares as of the year-end date.

Subhash Chandra Dadhich, another individual promoter, provided similar confirmation from his Howrah residence. His declaration mirrors the same compliance pattern, stating no share encumbrances during FY26 and nil pledged shares as of March 31, 2026.

Corporate Entity Declarations

Meghshree Credit Private Limited, represented by directors Ajay Anand Pugalia and Om Prakash Sharma, filed their declaration as a promoter group member. The Kolkata-based entity confirmed no direct or indirect share encumbrances during the reporting period and maintained zero pledged shares as of the financial year end.

Faber Trexim Private Limited, another promoter group member, submitted its disclosure through directors Subrata Banerjee and Sourav Sharma. The Howrah-based company reported identical compliance status, with no share encumbrances during FY26 and nil pledged shares as of March 31, 2026.

Regulatory Compliance Framework

These disclosures fulfill mandatory requirements under SEBI (SAST) Regulation 31(4), which mandates annual reporting of share encumbrances by promoters and promoter group entities. The regulation ensures transparency in shareholding patterns and provides investors with crucial information about potential restrictions on promoter holdings. All declarations reference the company's ISIN INE397C01026 and maintain consistent reporting standards across all filing entities.

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