Shraddha Prime Projects has changed its official email address with immediate effect, directing all future correspondence to shraddhaprimeprojects@gmail.com .

The company notified BSE Limited on September 23, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The change replaces the previous contact point, towasurvey@yahoo.co.in , ensuring streamlined communication channels for stakeholders.

Communication details

The company requested BSE to update the new contact details in their records. All investor grievances and official queries should now be directed exclusively to the new Gmail address. The Managing Director, Sudhir Mehta, signed the notification confirming this administrative change.

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.