Shetron Ltd Share Price

This is informing you that the Notice of the 46th AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent to all the Shareholders of the Company whose email addresses are registered with the Company/Register and Share Transfer Agent/Depositories in due course through electronic mode only. These documents would also be available on the Companys website at www.shetrongroup.com. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive) for the purpose of payment of Dividend and AGM. The Dividend as recommended by the Board of Directors if declared at the AGM will be paid to those Members whose names appear in the Register of Members on Friday 24th July 2026 (cut-off date) after deduction of tax at source.

Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of Annual Report along with the notice of Forty Sixth (46th) Annual General Meeting of the Company to be held at 11:00 AM on Friday the 31st day of July 2026 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.

Pursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record date for determining the entitlement of Shareholders to receive the Dividend for the Financial Year 2025-26 if declared at the ensuing Annual General Meeting shall be Friday 24th July 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive).

Pursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record date for determining the entitlement of Shareholders to receive the Dividend for the Financial Year 2025-26 if declared at the ensuing Annual General Meeting shall be Friday 24th July 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 25th July 2026 to Friday 31st July 2026 (both days inclusive).