AGM/EGM28 Sept 2026, 12:39 pm
Shraddha Prime Projects Ltd Holds 34th AGM
AI Summary
Shraddha Prime Projects Ltd conducted its 34th Annual General Meeting (AGM) on September 28, 2026, via Video Conference/Other Audio-Visual Means (VC/OAVM). The meeting was chaired by Mr. Sudhir Balu Mehta. Key agenda items included the adoption of audited financial statements for FY26, appointment of a director, approval of material related party transactions with several entities, ratification of cost auditors' remuneration, and an increase in borrowing limits up to ₹5000 Crores. Voting was conducted through remote e-voting and venue voting. The AGM commenced at 11:30 a.m. and concluded at 11:51 a.m.
Key Highlights
- 34th AGM held via VC/OAVM on September 28, 2026.
- Audited financial statements for FY26 were adopted.
- Material related party transactions were approved.
- Borrowing limits increased, with power to create charges up to ₹5000 Crores.
- Voting results to be shared separately and uploaded online.
Price Impact
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