Key Action
Shriram Properties Limited has dispatched physical letters to certain shareholders. This communication was sent specifically to those members whose email addresses were not registered with the Company, its Registrar & Share Transfer Agent (RTA), or their Depository Participant(s) as of the cut-off date.
Purpose of Communication
The dispatched letter provides the web-link and exact path where the Annual Report for the financial year 2025-26 (FY26) can be accessed online.
AGM Information
The disclosure confirms that the 5th Annual General Meeting (AGM) of the company post its Initial Public Offering (IPO) is scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Cut-off Date
The cut-off date for determining which shareholders had not registered their email addresses was August 28, 2026.
Web-link Details
The Annual Report for FY26 is available at the following location:
- Web-Link: https://www.shriramproperties.com/annual-report
- Exact Path: www.shriramproperties.com > Investor Relations > Annual Report > Annual Report FY26
Request to Shareholders
The company has requested the non-registered shareholders to update their email addresses with their respective Depository Participants at the earliest to facilitate future electronic communication.
Document Hosting
A copy of the letter sent to shareholders is enclosed with this exchange filing. The information is also hosted on the company's official website at www.shriramproperties.com.
Financial Impact
This is a procedural and compliance-related disclosure. No financial impact, operational figures, or strategic updates are contained within this announcement.