Shriram Properties Limited — Others, 04-06-2025: Copy of Newspaper Publication

Shriram Properties Limited has announced a board meeting to approve material related party transactions with its subsidiaries and joint ventures for FY 2025-26 via postal ballot. The company has dispatched the postal ballot notice to members, enabling exclusive e-voting to approve these deals. Results will be declared after e-voting concludes, with scrutinizers ensuring a transparent process. Shareholders’ electronic participation is encouraged to support timely decisions affecting the group’s operations and governance.