The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025
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Awaiting price reaction for this filing.
Shraddha Prime Projects Ltd has postponed its Board Meeting by two days, from Tuesday, August 12, 2025 to Thursday, August 14, 2025. The revised agenda now includes recommending a final dividend (if any) as an additional item, along with approving the standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Other items on the agenda are adopting the 33rd AGM notice, fixing the AGM date and time, approving the Directors' Report, fixing the book closure date, and appointing M/s. ND & Associates as Secretarial Auditor for a consecutive term of 5 years. The trading window for insiders remains closed until August 16, 2025.
Minor 2-day delay in Board decisions; shareholders should watch August 14, 2025 for the Q1 FY26 earnings announcement and any final dividend declaration, which could influence the stock price.