Shriram Properties to hold 5th AGM on Sept 26, 2026, via Video Conference
Shriram Properties Limited will hold its 5th AGM on September 26, 2026, via Video Conference. The meeting will adopt financial statements for FY26, re-appoint Ashish Pradeep Deora as Director, and appoint Abarna & Ananthan as Statutory Auditors for five years. September 21, 2026, is the cut-off date for e-voting.
This is a standard procedural announcement regarding an upcoming shareholder meeting and does not directly impact the company's operations or financial performance in the short term.
The announcement is a routine corporate event (AGM notice) and does not contain any positive or negative financial news or operational updates.
Shriram Properties Limited has announced the convening of its 5th Annual General Meeting (AGM) post-IPO. The meeting is scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon (IST) through Video Conference/Other Audio-Visual Mode (VC/OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The company has fixed September 21, 2026, as the 'Cut-off Date' for determining eligible members for remote e-voting or e-voting at the meeting. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Mr. Ashish Pradeep Deora as a Director, and the appointment of M/s. Abarna & Ananthan as Statutory Auditors for a term of five consecutive years. Additionally, the remuneration payable to cost auditors for FY27 and the remuneration/commission for Non-Executive Directors will be considered and ratified.
The company has provided detailed instructions for attending the AGM through VC/OAVM and for remote e-voting, facilitated by NSDL. Members are encouraged to participate electronically. The notice and annual report for FY26 will be available on the company's website and stock exchange websites.
A plain-language summary of a public exchange filing by Shriram Properties Limited. Read the original for the full detail.