Sharanam Infraproject and Trading Ltd — Important, 11-09-2025: Company Update

Sharanam Infraproject and Trading Limited has issued a public notice for its 33rd Annual General Meeting (AGM), which will be held virtually. The meeting will address the financial results for the year 2024-25 and other routine business matters. To determine eligible shareholders for e-voting and any potential dividend, the company has announced a book closure period. E-voting facilities will be available for shareholders to cast their votes. This ensures investors are informed about upcoming corporate actions and their participation rights.