Shriram Properties Limited has informed the Exchange about Copy of Newspaper Publication on dispatch of Postal Ballot Notice
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Shriram Properties Limited has informed the stock exchanges about the publication of a Postal Ballot Notice in Financial Express, Trinity Mirror (English), and Makkal Kural (Tamil) newspapers on June 4, 2025. The Postal Ballot was dispatched electronically on June 3, 2025 to members whose email IDs are registered, seeking approval by Ordinary Resolution for material related party transactions with the company's subsidiaries and joint ventures for FY 2025-26. Members can vote via remote e-voting through NSDL from June 4, 2025 (9:00 AM) to July 3, 2025 (5:00 PM), with the cut-off date being May 30, 2025. Results will be declared on or before July 7, 2025, and Mr. P. Sriram and/or Ms. Nithya Pasupathi of SPNP Associates have been appointed as scrutinizers for the process.
This is a procedural compliance filing announcing the postal ballot process. Shareholders should review the proposed related party transactions with subsidiaries/JVs and vote before July 3, 2025. The outcome may affect how the company conducts intra-group transactions during FY 2025-26.