General Intimation for Ensuing AGM of the Company
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Shraddha Prime Projects Ltd (formerly Towa Sokki Limited) has informed BSE about its 33rd Annual General Meeting scheduled for Wednesday, 17th September 2025. The company has fixed a book closure period from Thursday, 11th September 2025 to Wednesday, 17th September 2025 (both days inclusive), with a record date of Wednesday, 10th September 2025. During this period, the share transfer register will remain closed and no share transfers will be processed. Shareholders whose names are on the register as of the record date will be eligible to attend and vote at the AGM. The intimation was signed by Managing Director Sudhir Mehta (DIN 02215452) on 14th August 2025.
Investors who want to be eligible to attend and vote at the AGM should ensure their shares are registered in their name by 10th September 2025. Buying shares between 11th and 17th September will not entitle the buyer to AGM voting rights, though the shares can still be traded normally on the exchange.