Shraddha Prime Projects Ltd — Others, 14-08-2025: AGM/EGM

Shraddha Prime Projects Ltd. has set its 33rd Annual General Meeting (AGM) for Wednesday, September 17, 2025. To determine shareholder eligibility for the AGM, a book closure period has been announced. This period will be from Thursday, September 11, 2025, to Wednesday, September 17, 2025. Investors holding shares on the record date of Wednesday, September 10, 2025, will be eligible to participate in the AGM. This clarifies the important dates for shareholder engagement.