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
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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.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
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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