Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Consolidated and Standalone ....
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Shraddha Prime Projects Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025 at its registered office in Ghatkopar (East), Mumbai. The main items on the agenda are: (1) approval of the Consolidated and Standalone Audited Financial Results along with the Auditor's Report and Cash Flow Statement for Q4 and the full year ended 31 March 2025; (2) approval of Related Party Transactions for the six months ended 31 March 2025; and (3) approval of the compliance declaration under Regulation 33(3)(d) of the SEBI Listing Regulations for FY25. The trading window for insiders remains closed from 1 April 2025 to 29 May 2025 in line with insider trading rules.
This is a routine pre-results intimation, so there is no immediate impact on the stock. Shareholders should watch 27 May 2025 for the FY25 audited numbers, related-party transaction details, and any dividend/recommendation from the Board.