Shradha Infraprojects Limited — Others, 09-01-2025: Copy of Newspaper Publication

Shradha Infraprojects Limited has announced a board meeting on January 30, 2025, to hold the 3rd Extra-Ordinary General Meeting for the financial year 2024-25 via video conferencing. A certified newspaper clipping is provided for reference, detailing the meeting's notice, book closure, cut-off date, and e-voting information.

This meeting will focus on crucial decisions that could influence the company's strategic direction and governance. Investor sentiment could shift positively as active shareholder participation is promoted through the e-voting system, fostering engagement and transparency. Overall, this move highlights the company’s commitment to effective communication with its investors.