Intimation of 33rd Annual General Meeting of the Company to be held on Wednesday, 17th September, 2025
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Awaiting price reaction for this filing.
Shraddha Prime Projects Ltd has informed the stock exchange about its 33rd Annual General Meeting (AGM) scheduled for Wednesday, 17th September 2025 at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical attendance. The Register of Members and Share Transfer Books will remain closed from Thursday, 11th September 2025 to Wednesday, 17th September 2025 (both days inclusive). Remote e-voting will be open from Sunday, 14th September 2025 (9:00 a.m.) to Tuesday, 16th September 2025 (5:00 p.m.), with 10th September 2025 as the cut-off date to determine voting eligibility. The Annual Report along with the AGM Notice has been dispatched electronically to members whose email IDs are registered with the company or depository participants.
This is a routine regulatory filing and carries no direct impact on stock price; however, shareholders should note the book closure period (11–17 September 2025) as share transactions will not be permitted during this window, and they should ensure their email is registered with the company/depository to receive the AGM notice and vote electronically.