BSEAGM/EGM6d ago · 13 Aug 2026, 06:09 pm

Intimation for the 34th Annual general Meeting to be held on Monday, 28th September, 2026

Shraddha Prime Projects Ltd · 531771

✦ AI Summary

Shraddha Prime Projects Ltd has announced the 34th Annual General Meeting to be held on September 28, 2026, with a book closure date from September 22 to 28, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Shraddha Prime Projects Ltd - 531771 - Intimation For The 34Th Annual General Meeting

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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 Ref: D:/W/ Shraddha/BSE/2026-27 13th August, 2026 The Manager-Listing, Corporate Relationship Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Symbol: SHRADDHA Script Code: 531771 Sub: Book Closure Notice We wish to inform you that the Company has fixed the 34th Annual General Meeting on Monday, 28th September 2026 and book closure date is from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive) for the purpose of Annual General Meeting. This is just for your information & record. Thanking you, For Shraddha Prime Projects Limited (Formerly Towa Sokki Limited) Sudhir 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