BSECompany Update1d ago · 4 Sept 2026, 05:13 pm

Intimation of Newspaper Publication for the 34th Annual General Meeting

Shraddha Prime Projects Ltd · 531771

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Shraddha Prime Projects Ltd has published a notice in newspapers for its 34th Annual General Meeting (AGM), Book Closure, and E-voting.

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Shraddha Prime Projects Ltd - 531771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CIN: L70100MH1993PLC394793 ISIN : INE311M01018 Shraddha Prime Projects Ltd. (Formerly Known As Towa Sokki Limited) S H R A D D H A PRIME PROJECTS LTD. CONSTRUCTING VALUE 04th September, 2026 The Manager-Listing, Corporate Relationship Department, BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Symbol: SHRADDHA Script Code: 531771 Sub: Submission of Notice published in Newspapers intimating shareholders about the 34th Annual General Meeting (AGM), Book Closure and E-voting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the advertisement published in Newspaper, namely, Financial Express (English Newspaper) & Prathakal (Marathi Newspaper), on 04th September, 2026. For Shraddha Prime Projects Limited Sudhir Balu Mehta Managing Director (DIN: 02215452) shraddhaprimeprojects@gmail.com Registered Office: A – 309, Kanara Business Centre Premises CHS Ltd, Link Road, www.shraddhaprimeprojects.in Laxmi Nagar, Ghatkopar (East), Mumbai 400 075. Tel: 022 21646000 www.pratahkal.com सीआयएन: L40106MH2008PLC186309 मुंबईकरांिBा ENCHMARK COMPUTER SOLUTIONS LIMITED वेबसाईट: https://organicrecycling.co.in/ शाखा: मुंबई ा c sद iu nर uत् t ंगe - नsण nा o sंच tf ा sf tरी od e a t ot ee u र ीc ल ण 4a . तt fhक te hे बi erुध v Lवoा iर st,e t२ lसe Rपc् etेंबr gरo un२ l०i ac२ ta६ llतy nे म stoंर ळ tt hrवa eारn R, s२ ea९ gc स it the e-voting process and voting by poll in a fair and transparent manner. BBE3-6628-2023 आहे.