Shraddha Prime Projects has scheduled its 34th Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means without a physical quorum.

The company will close its register of members and share transfer books from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure facilitates the determination of eligible shareholders for the AGM.

E-Voting and Participation Details

In compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company is offering remote e-voting facilities.

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. The cut-off date to determine voting eligibility is Monday, September 21, 2026. Shareholders who have not voted remotely may exercise their rights during the AGM itself. However, those who vote remotely cannot vote again at the meeting.

Document Availability

The Notice of AGM and the Annual Report have been dispatched electronically to members with registered email addresses. Physical copies are being sent to those without registered emails. Both documents are available on the company’s website and the BSE Limited website.

For assistance with e-voting, shareholders may refer to the help section on the NSDL e-voting portal or contact the provided toll-free numbers.

Shraddha Prime Projects reported a sharp acceleration in both revenue and profitability for the first quarter, driven by substantial top-line growth that translated into expanded bottom-line gains.

The company logged net profit of ₹193 million for the quarter, a significant increase from ₹88 million reported in the same period last year. This represents a year-on-year growth of approximately 119% in net earnings.

Revenue growth provided the primary engine for this performance. Total revenue reached ₹1.1 billion, up from ₹334 million in the prior year’s first quarter. This marks a 230% year-on-year expansion in sales.

Financial Highlights

What the Numbers Show

The divergence between revenue growth and profit growth indicates operating leverage. While revenue expanded by 230%, net profit grew by 119%. This suggests that while costs increased alongside revenue, they did not rise at the same pace as sales, allowing margins to expand significantly during the quarter.