Announcement under Regulation 30(LODR) - Newspaper Publication
Awaiting price reaction for this filing.
Sharanam Infraproject and Trading Limited (BSE: 539584, SIPTL) submitted copies of newspaper advertisements published on 11th September 2025 in Financial Express (English and Gujarati editions). The notice informs shareholders about the company's 33rd Annual General Meeting scheduled for 30th September 2025 at 5:00 PM, to be held through Video Conference/Other Audio Visual Means. The book closure period is set from 23rd September 2025 to 30th September 2025 (both days inclusive) for the purpose of the AGM and final dividend, if declared. E-voting will be available from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date being 23rd September 2025. The signed announcement is by Managing Director Pratikkumar Samjibhai Bhalodiya.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders should note the book closure dates (23-30 Sept) as they will be unable to trade shares during this period, and should plan their e-voting participation between 27-29 September 2025.