Board Meeting3 Aug 2026, 03:34 pm
Shraddha Prime Projects Ltd Board Meeting on Aug 13, 2026
AI Summary
Shraddha Prime Projects Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting agenda includes the consideration and approval of standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss adopting the notice for the 34th Annual General Meeting, fixing its date, time, and book closure, and approving the Directors' report. The trading window for insiders will remain closed from July 1, 2026, to August 15, 2026.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Q1 FY27 standalone and consolidated financial results.
- Will also discuss the 34th Annual General Meeting arrangements.
- Fixing of book closure date is on the agenda.
- Trading window closed from July 1 to August 15, 2026.
Price Impact
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