Shraddha Prime Projects Ltd

Shraddha Prime Projects Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 34th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, to be conducted via Audio Visual means. It also contains the Board's Report, Management Discussion and Analysis, Audited Financial Statements, and Auditors' Report for the fiscal year. The annual report is being disseminated electronically to shareholders with registered email IDs and will be dispatched physically to others. A soft copy is also available on the company's website. The filing was signed by Sudhir Mehta, Managing Director.

Shraddha Prime Projects Ltd. has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is providing a remote e-voting facility for shareholders, which will commence on Friday, September 25, 2026, at 09:00 A.M. and conclude on Sunday, September 27, 2026, at 05:00 P.M. The cut-off date for determining voting eligibility is Monday, September 21, 2026. The Register of Members and Share Transfer Book will be closed from September 22, 2026, to September 28, 2026, inclusive.

Shraddha Prime Projects Ltd announced today that its Finance Committee has approved the acquisition of 91% of Atharva Ventures Private Limited for up to ₹91,000, making it a subsidiary. Additionally, the company will acquire 100% of Shraddha Life Spaces Private Limited for up to ₹10.37 crore, making it a wholly-owned subsidiary. These acquisitions aim to expand the company's real estate market footprint and consolidate its assets. The meeting took place on August 19, 2026, from 5:00 PM to 5:30 PM.

Shraddha Prime Projects Limited (SPPL) has commenced trading of its equity shares on the National Stock Exchange of India Limited (NSE) under the Capital Market Segment, effective August 17, 2026. This listing follows the NSE's announcement on August 14, 2026, permitting the company's shares to be traded under the "Permitted to Trade" category. The trading code assigned is "SHRADDHA" with a market lot of 1. This development is considered a significant milestone in SPPL's capital-market journey, enhancing its visibility and providing investors with greater access to its shares. The company, formerly known as Towa Sokki Limited, is a Mumbai-based real estate developer with a diversified portfolio.

Shraddha Prime Projects Ltd. announced its unaudited financial results for Q1 FY27, reporting a significant 127.57% year-on-year increase in operational revenue to ₹133.6 crore from ₹58.7 crore in Q1 FY26. EBITDA grew by 128.52% to ₹24.4 crore, and Profit After Tax (PAT) more than doubled to ₹19.3 crore, up 107.32% from ₹9.0 crore in the prior year's quarter. The company also received Commencement Certificates for two key redevelopment projects in Mulund East and Mulund West, Shraddha Phoenix and Shraddha Paradise Enclave, respectively. Additionally, Shraddha Prime Projects is preparing for the launch of its premium residential development, Avyukta Imperial, in Matunga East.

Shraddha Prime Projects Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026. The company has also fixed the book closure period for the AGM from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This intimation serves for information and record purposes.

Shraddha Prime Projects Ltd has announced the book closure dates for its 34th Annual General Meeting (AGM). The book closure period will be from Tuesday, 22nd September 2026, to Monday, 28th September 2026. The record date for determining the eligibility of shareholders for the AGM is Monday, 21st September 2026. This intimation is for the information and record of the stakeholders.

Shraddha Prime Projects Ltd's Board of Directors, in a meeting held on August 13, 2026, approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved plans to acquire a 75% stake in a partnership firm 'Shraddha City Spaces' and a 51% stake in a proposed LLP 'Shraddha Athon LLP'. Additionally, they approved an increase in borrowing powers and the creation of security on company properties, subject to shareholder approval at the upcoming AGM. The 34th Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22 to September 28, 2026. The Board's Report for the year ended March 31, 2026, was also approved.

Shraddha Prime Projects Ltd announced outcomes of its Board Meeting held on August 13, 2026. The board approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Key decisions also include becoming a partner in 'Shraddha City Spaces' with a 75% stake and a Designated Partner in 'Shraddha Athon LLP' with a 51% stake. The company also approved an increase in borrowing powers and the creation of security on its properties, subject to shareholder approval. The 34th Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22 to September 28, 2026. The Board's Report for the year ended March 31, 2026, was also approved.

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.