AGM/EGM3 Sept 2026, 12:22 pm
Shriram Properties Announces 5th AGM on Sep 26, 2026
AI Summary
Shriram Properties Ltd has announced its 5th Annual General Meeting (post IPO), scheduled for Saturday, September 26, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conference/Other Audio-Visual Mode (VC/OAVM) in compliance with MCA and SEBI circulars. The cut-off date for determining member eligibility for remote e-voting or e-voting at the meeting is September 21, 2026. The agenda includes adopting the audited financial statements for the year ended March 31, 2026, re-appointing Mr. Ashish Pradeep Deora as a director, and approving the appointment of M/s. Abarna & Ananthan as statutory auditors for a term of five years.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 21, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and auditor appointment on the agenda.
- Auditors appointed for a five-year term.
Price Impact
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