Shraddha Prime Projects has informed that the Board Meeting of the Company is fixed on Thursday, the 13th August 2026 at A-309, Kanara Business Centre Premises CS, Link Rd, Laxmi Nagar, Ghatkopar (East) Mumbai - 400075 to transact the following business; • For considering and approving standalone and consolidated un-audited financial results for the first quarter and three months ended 30th June 2026. • To adopt the notice of the 34th Annual General Meeting and fix the day, date and time of the 34th Annual General Meeting of the Company for the financial year ended 31st March 2026. • To adopt the report of the Directors with all its attachments. • To fix the date of book closure of the Company. • Any other business with the permission of the Chairman. Further, the company has informed that pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 effective from April 1, 2019, in connection with trading by Insiders, the trading window for dealing in the securities of the Company for the Insiders has been closed from the opening of office hours on Wednesday, July 01, 2026 to the closing of office hours on Saturday, August 15, 2026, which has already been informed to the concerned persons.
The above information is a part of company’s filings submitted to BSE.
