Shriram Properties Limited has secured shareholder approval for material related party transactions with its subsidiaries and joint ventures for the financial year 2026-27. The resolution was passed via a remote e-voting process, concluding on July 11, 2026, with 99.52% of valid votes cast in favour of the proposal.

The postal ballot sought approval for transactions listed in Annexure-I to the explanatory statement. These transactions involve dealings between the company’s subsidiaries and joint ventures where the holding company is not a party. The approval is valid for the financial year 2026-27.

Voting Results

The remote e-voting period commenced on June 12, 2026, and closed on July 11, 2026. A total of 358 shareholders participated, representing 12,20,90,66 votes. The resolution received the requisite majority, with 323 shareholders assenting and 35 dissenting.

Procedural Details

The postal ballot notice was dispatched electronically to 86,424 shareholders on June 11, 2026. The e-voting facility was provided by National Securities Depository Limited (NSDL) in coordination with KFin Technologies Limited, the registrar and share transfer agent. P. Sriram, Practicing Company Secretary and Partner of SPNP & Associates, served as the scrutinizer for the process.

The results were disclosed to the stock exchanges on July 13, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shriram Properties Limited corrected the day for its scheduled group meeting with analysts and institutional investors to Thursday, June 18, 2026. The company clarified that the previous intimation contained a clerical error regarding the day of the week. The interaction is set to commence at 10:30 AM IST in Mumbai, where the company will discuss its business performance based solely on publicly available information.

The company stated that no Unpublished Price Sensitive Information (UPSI) is intended to be shared during the session. The meeting was intimated to the exchanges pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed by K Ramaswamy, Company Secretary of Shriram Properties Limited.

Meeting Details

The company noted that changes to the schedule may occur due to exigencies on the part of the host, participants, or the company. Shriram Properties requested the exchanges to take the updated information on record.