0000002026-09-160000002026-09-162026-09-16ResolutionOrAgendaDomain10000002026-09-16ResolutionOrAgendaDomain1xbrli:pureShreedhar Spinners LimitedSHREEDHARNew2026-09-1617:00:002026-09-16Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-10-0911:30:00Through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), the venue of the meeting shall be deemed to be the Registered Office of the Company at 503, Matharu Arcade, Subhash Road, Vile Parle East, Mumbai City, Mumbai, Vileeparle (East), Mumbai, Mumbai, Maharashtra, India, 4000571Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve Issue of Equity Warrants of the Company to identified promoter(s)/member(s) of promoter group on Preferential Basis