Shree Securities Ltd (538975)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Shree Securities' net interest income was ₹0.3 Cr (+74.7% year on year, +115.0% on the previous quarter), and net profit ₹-27.4 Cr.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Net interest income | ₹0.3 | +74.7% | +115.0% |
| Operating profit | ₹0.1 | — | — |
| Net profit | ₹-27.4 | — | loss widened |
| EPS (₹) | -0.34 | — | — |
📢 Recent Corporate Announcements
Shree Securities Limited announced that shareholders approved a Scheme of Reduction of Capital and Consolidation at its AGM on September 29, 2026. Under the scheme, paid-up equity share capital will be drastically reduced from ₹79,80,00,000 (79.80 crore shares of ₹1 each) to ₹1,59,60,000 (15.96 lakh shares of ₹10 each). The scheme remains subject to regulatory sanctions, notably confirmation by the Hon'ble NCLT and registration with the ROC. Additionally, shareholders approved increasing Section 186 loan/investment limits up to ₹100 crore.
- Equity capital reduced from ₹79,80,00,000 (79.80 crore shares of ₹1) to ₹1,59,60,000 (15.96 lakh shares of ₹10)
- Share consolidation alters face value from ₹1 per share to ₹10 per share
- Scheme remains conditional upon NCLT approval under Sections 66 and 61 of the Companies Act, 2013
- Approved threshold for loans, guarantees, and securities investments under Section 186 increased up to ₹100 Crores
Shree Securities Limited has submitted its Scheme of Reduction of Capital and Consolidation, previously approved by the Board on September 4, 2026, and shareholders on September 29, 2026. Under the scheme, paid-up equity share capital will be reduced from ₹79.80 crore (79.80 crore shares of ₹1 each) to ₹1.60 crore (15.96 lakh shares of ₹10 each) to write off accumulated losses. The restructuring represents a massive 98% reduction in the paid-up equity base to clean up the balance sheet. Implementation remains subject to confirmation by the Hon'ble NCLT under Sections 61 and 66 of the Companies Act, 2013.
- Paid-up equity share capital to be reduced from ₹79,80,00,000 to ₹1,59,60,000
- Share count consolidated and reduced from 79,80,00,000 shares of ₹1 each to 15,96,000 shares of ₹10 each
- Scheme designed under Regulation 37(6)(b) of SEBI LODR to write off accumulated debit losses against capital
- Shareholders approved the proposal at the 33rd AGM on September 29, 2026, following Board approval on September 04, 2026
- Requires final sanction and confirmation from the Hon'ble NCLT and ROC filing to become effective
Shree Securities Limited held its 33rd Annual General Meeting on September 29, 2026, with 67 public shareholders and zero promoter shareholders present. The company put forward resolutions including adoption of FY2026 financial statements, raising FPI/FII investment limits up to 49%, and approval for reduction and consolidation of share capital. Additional special business items included expanding loan/guarantee thresholds under Sections 185 and 186 of the Companies Act, 2013. The final voting results and scrutinizer's report are expected to be disclosed by October 1, 2026.
- 33rd Annual General Meeting held on September 29, 2026, lasting 25 minutes (4:00 PM to 4:25 PM)
- Total shareholder count stood at 92,005 as of the cutoff date of September 22, 2026
- Attendance recorded at 67 public shareholders with 0 promoter shareholders attending
- Special resolutions presented include capital reduction/consolidation and increasing FPI/FII limit up to 49%
- Scrutinizer's report and e-voting results scheduled to be declared by October 1, 2026
Shree Securities Limited has submitted its 33rd Annual Report for FY 2025-26 and scheduled its Annual General Meeting for September 29, 2026. Key agenda items include seeking shareholder approval to increase the company's lending, guarantee, and investment limit under Section 186 up to Rs 100 Crores. The company is also proposing to raise the aggregate FPI/FII shareholding limit to 49% of paid-up equity and appoint M/s Sunit M Chhatbar & Co. as statutory auditors for a five-year term.
- 33rd Annual General Meeting scheduled for September 29, 2026, via video conferencing
- Special resolution proposed to raise Section 186 lending and investment limits up to Rs 100 Crores
- Proposed increase in aggregate FPI/FII investment limit up to 49% of paid-up equity share capital
- Appointment of M/s Sunit M Chhatbar & Co. as Statutory Auditors for a 5-year term until FY 2030-31
- Appointment of Mr. Udayan S Kachchhy as Non-Executive Independent Director for 5 years
Shree Securities Ltd has scheduled a Board of Directors meeting on September 02, 2026, to consider several key corporate proposals. The agenda includes evaluating a reduction of share capital and increasing foreign investment limits (FPI/FII/FDI/NRI) up to 49% of paid-up capital. The board will also consider approvals under Section 185 and increasing limits under Section 186 of the Companies Act, 2013 for loans, guarantees, and securities. Additionally, the notice and dates for the 33rd Annual General Meeting will be finalized.
- Board meeting scheduled for September 02, 2026, to consider capital reduction and AGM approvals
- Proposal to increase foreign investment limits (FPI/FII/FDI/NRI) up to 49% of total paid-up capital
- Approval sought for loans, guarantees, and securities under Section 185 and enhanced limits under Section 186
- Notice, cut-off date, and book closure to be finalized for the 33rd Annual General Meeting
Shree Securities Ltd has reported the formal resignation of its Statutory Auditor, M/s. R. K. Kankaria & Co., effective August 10, 2026. The auditor had previously issued an advance intimation of their intent to resign on June 20, 2026. This governance change is notable as the company operates at a very small scale with TTM revenue of just Rs 1 Cr and reported 0.0% promoter holding as of June 2026. The resignation follows the conclusion of the FY26 reporting cycle.
- Statutory Auditor M/s. R. K. Kankaria & Co. resigned effective August 10, 2026
- Advance intimation of resignation was provided by the auditor on June 20, 2026
- Company reported a TTM revenue of only Rs 1 Cr and PAT of Rs 0 Cr
- Promoter holding has dropped to 0.0% as of the June 2026 quarter
- Company net worth stands at Rs 9 Cr as per latest available data
Shree Securities Ltd has approved its unaudited financial results for the quarter ended June 30, 2026. The company, a micro-cap NBFC, operates on a very small scale with a TTM revenue of only Rs 1 Cr and a net worth of Rs 9 Cr. A significant concern for investors is the promoter holding, which has dropped to 0.0% as of June 2026. The stock remains in the penny category, trading at Rs 0.2.
- Board approved unaudited financial results for the quarter ended June 30, 2026
- Meeting commenced at 17:00 Hours and concluded at 21:40 Hours on August 10, 2026
- Promoter holding has reached 0.0% as of the June 2026 quarter
- TTM revenue stands at a minimal Rs 1 Cr with TTM PAT near Rs 0 Cr
Shree Securities approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 10, 2026. The meeting lasted approximately 4 hours and 40 minutes. This is a routine regulatory filing for a micro-cap NBFC that operates with a very small TTM revenue of Rs 1 Cr. Notably, the company's promoter holding has dropped to 0.0% as of June 2026, which is a significant structural concern for a listed entity.
- Board approved unaudited financial results for the quarter ended June 30, 2026
- The board meeting lasted 4 hours and 40 minutes, concluding at 21:40 IST
- Promoter holding has reached 0.0% as of the June 2026 quarter
- Company maintains a small scale with TTM revenue of only Rs 1 Cr against a net worth of Rs 9 Cr
Shree Securities Ltd has rescheduled its board meeting, originally set for August 4, 2026, to August 10, 2026. The meeting is intended to review and approve the un-audited financial results for the first quarter ended June 30, 2026. The company cited a delay in the finalization of financial results as the reason for this postponement. This comes at a time when the company reports a TTM revenue of just Rs 1 Cr and promoter holding has dropped to 0.0%.
- Board meeting rescheduled from August 4, 2026, to August 10, 2026
- Meeting purpose is to approve un-audited financial results for the quarter ended June 30, 2026
- Delay attributed specifically to the finalization of financial statements
- Company operates with a minimal TTM revenue of Rs 1 Cr and zero promoter holding as of June 2026
Shree Securities Ltd has scheduled a board meeting on August 04, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This follows a period of declining promoter holding, which reached 0.0% in June 2026. The company reported a TTM revenue of Rs 1 Cr and a net loss of Rs 0.25 Cr in the most recent quarter (March 2026). The trading window for designated persons has been closed since July 01, 2026.
- Board meeting scheduled for August 04, 2026, to approve Q1 results.
- Trading window closed from July 01, 2026, until 48 hours after the results declaration.
- Company reported a net loss of Rs 0.25 Cr in the preceding quarter ended March 2026.
- Promoter holding has dropped to 0.0% as of the June 2026 quarter.
- TTM revenue stands at a modest Rs 1 Cr against a net worth of Rs 9 Cr.
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