The Register of Members and share transfer book will remain close from Thursday, 11th September, 2025 to Wednesday, 17th September, 2025 (both days inclusive) for the purpose of 33rd AGM
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Shraddha Prime Projects Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, 17th September 2025 at 11:30 a.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, 11th September 2025 to Wednesday, 17th September 2025 (both days inclusive). Members can vote electronically (remote e-voting) from Sunday, 14th September 2025 (9:00 a.m.) to Tuesday, 16th September 2025 (5:00 p.m.), with the cut-off date to determine voting eligibility set as Wednesday, 10th September 2025. The AGM Notice and Annual Report have been sent electronically to members whose email IDs are registered with the company or depository participants.
This is a routine AGM and book closure notice with no dividend, bonus, or financial results declared. Investors holding shares as of 10th September 2025 (cut-off date) will be eligible to vote, and no share transfers will be processed between 11th–17th September 2025. No material impact on stock price is expected from this announcement alone.