BSEAGM/EGM13 Aug 2026 · 13 Aug 2026, 06:12 pm

Intimation for Book Closure Dates for the ensuing 34th Annual general Meeting.

Shraddha Prime Projects Ltd · 531771

✦ AI Summary

Shraddha Prime Projects Ltd has announced book closure dates for its 34th Annual General Meeting, scheduled from September 22nd to 28th, 2026.

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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 Book Closure Dates For The Ensuing 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 dates of Shraddha Prime Projects Ltd. Security Type of Security Book-Closure or Record Date Purpose Code & Paid-up value From To Script No. EQUITY Tuesday, 22nd September 2026 to ANNUAL 531771 RS. 10/-EACH Monday, 28th September 2026 GENERAL Record Date: Monday, 21st MEETING September, 2026 This is 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