Proceedings of 33rd Annual General Meeting held on 17th September, 2025
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Awaiting price reaction for this filing.
Shraddha Prime Projects held its 33rd AGM on 17th September 2025 via video conferencing, chaired by Managing Director Sudhir Balu Mehta. The meeting ran for about 21 minutes (11:30 AM to 11:51 AM). Six items of business were transacted: adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, declaration of final dividend on equity shares for FY25, confirmation of interim dividend already paid for FY24-25, reappointment by rotation of two non-executive directors (Ramchandra Ralkar and Santosh Samant), and appointment of M/s ND & Associates as secretarial auditor for a 5-year term from FY26 to FY30. Members were offered remote e-voting as well as venue voting, and the scrutinizer's report and voting results will be filed separately.
This is a routine procedural filing confirming standard AGM items including dividend approval and director reappointment. The specific dividend amount and voting outcomes are still awaited in a separate filing, which will be the next catalyst for shareholders.