Pursuant to Regulation 30 and 29 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform you that Board of Directors in their meeting held today, ....
Awaiting price reaction for this filing.
Sharanam Infraproject and Trading Limited held a Board meeting on 22nd May 2025 (4:00 PM to 7:25 PM) at its registered office in Ahmedabad. During this meeting, the Board decided to postpone and reschedule the upcoming Board Meeting to Tuesday, 27th May 2025 at 4:00 PM. The rescheduled meeting will consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025, along with the Auditor's Report. The intimation has been filed under SEBI LODR Regulations, 2015, with BSE (Scrip Code: 539584). The signing authority is Managing Director Pratikkumar Shamjibhai Bhalodiya.
This is a procedural update — the audited FY25 results approval is delayed by 5 days. No new business or financial information has been disclosed, so there is no direct impact on shareholders, though any postponement of results approval may cause minor uncertainty until the new date.