Shraddha Prime Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve standalone and consolidated ....
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Awaiting price reaction for this filing.
Shraddha Prime Projects Ltd has scheduled a Board Meeting on Tuesday, 12 August 2025. The main agenda is to consider and approve the standalone and consolidated unaudited financial results for Q1 and the three months ended 30 June 2025. The Board will also adopt the notice for the 33rd Annual General Meeting (for FY ended 31 March 2025), fix the AGM date and book closure date, and adopt the Directors' Report. Additionally, the company proposes to appoint M/s. ND & Associates as Secretarial Auditor for a consecutive term of 5 years. The insider trading window is already closed from 1 July 2025 to 14 August 2025.
This is a routine procedural filing with no direct impact on shareholders. Investors should watch for the Q1 FY26 results announcement on 12 August 2025, which is the next key event for the stock.