Shradha Realty Limited Holds 29th AGM, Scrutinizer Report Submitted
Shradha Realty Limited held its 29th AGM on September 04, 2026, via video conference. The Scrutinizer's Report confirmed that resolutions 1 to 6 were passed with the required majority. The cut-off date for voting eligibility was August 28, 2026.
This announcement pertains to the procedural reporting of an Annual General Meeting's voting results. It is a routine corporate compliance activity and does not involve any significant new business, financial, or strategic developments that would materially impact the company's stock price or operations.
The announcement is a procedural update regarding the submission of a scrutinizer's report for an AGM, which is a routine corporate event. It does not contain information that inherently suggests a positive or negative outlook for the company's financial performance or business operations.
Shradha Realty Limited (formerly Shradha Infraprojects Limited) has submitted the Scrutinizer's Report for its 29th Annual General Meeting (AGM) for the Financial Year 2025-2026. The meeting was held on Friday, September 04, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The Scrutinizer, Riddhita Agrawal, a Practicing Company Secretary, was appointed by the Board of Directors to oversee the remote e-voting and e-voting during the meeting process. The cut-off date for determining eligibility to vote was Friday, August 28, 2026. The notice of the AGM and related documents were sent to eligible shareholders electronically on August 13, 2026, and additionally on August 14, 2026, to ensure all shareholders were informed.
The remote e-voting period commenced on Tuesday, September 01, 2026, at 09:00 AM and concluded on Thursday, September 03, 2026, at 05:00 PM. The e-voting facility was also available during the AGM. The Scrutinizer's Consolidated Report, based on the voting data from CDSL, indicates that Resolutions No. 1 to 6 were passed with the requisite majority. The report was signed and issued on Friday, September 04, 2026.
A plain-language summary of a public exchange filing by Shradha Realty Limited. Read the original for the full detail.
