Shraddha Prime Projects Ltd. has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Thursday, November 5, 2026. The meeting will be held at A-309, Kanara Business Centre Premises CS Limited, Link Rd, Laxmi Nagar, Ghatkopar (East), Mumbai 400075.
The agenda for the board meeting includes:
- Consideration and approval of standalone and consolidated un-audited financial results for the second quarter and six months ended September 30, 2026
- Any other business with the permission of the Chairman
Additionally, the company has implemented a trading window closure for insiders pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018. The trading window has been closed from the opening of office hours on Thursday, October 1, 2026, and will remain closed until the closing of office hours on Saturday, November 7, 2026. This information has already been communicated to all concerned persons.
The disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sudhir Mehta, Managing Director (DIN: 02215452) of the company.