Shradha Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 28th AGM Scheduled to be held on 08th August 2025 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
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Shradha Infraprojects Limited (Symbol: SHRADHA) has submitted certified copies of newspaper clippings to NSE confirming publication of its 28th Annual General Meeting (AGM) notice. The AGM is scheduled for Friday, 8th August 2025 at 4:30 PM and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice was published on 18th July 2025 in The Indian Express (English) and Loksatta (Marathi), both Nagpur editions. The filing was made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and includes details on the AGM, book closure, cut-off date, and e-voting arrangements. The intimation is signed by Nitesh Sanklecha, Managing Director and CFO.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (8th August 2025), check the cut-off date for e-voting eligibility, and participate in the voting process as detailed in the published notice.