Shriram Properties will host a virtual group meeting with investors and analysts on Tuesday, September 29, 2026. The session is scheduled from 12:00 pm to 1:00 pm as part of the Bharat Connect Conference: Rising Stars September 2026, hosted by Arihant Capital.

Meeting Details

The interaction will be conducted virtually. Company officials will engage with participants based on publicly available information. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) is intended to be shared during the interaction.

The disclosure was made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. K Ramaswamy, Company Secretary & Compliance Officer, issued the intimation on September 5, 2026. Changes to the schedule may occur due to exigencies on the part of the host, participants, or the company.

Shriram Properties has dispatched letters containing web-links to its Annual Report for FY26 to shareholders who have not registered their email addresses. The company confirmed this communication on September 3, 2026, in compliance with SEBI regulations.

The fifth Annual General Meeting post-IPO remains scheduled for Saturday, September 26, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

Communication to Shareholders

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company sent letters to members whose email IDs are not registered with the Company, its Registrar & Share Transfer Agent, or Depository Participants as on August 28, 2026.

These letters provide the exact web path to access the complete Annual Report for FY26. Members with registered email addresses will receive the AGM Notice and Annual Report electronically via email.

Meeting Logistics

The deemed venue for the meeting is the company's registered office at Lakshmi Neela Rite Choice Chamber in Chennai. The agenda includes the discussion of the Annual Report for the financial year ended March 31, 2026.

Documents are also available on the company’s website and listing exchanges. Shareholders are advised to update their contact details with their Depository Participants to ensure receipt of electronic communications.

E-Voting Details

E-voting rights are determined by the shareholding record as on Monday, September 21, 2026. Eligible shareholders can cast their votes through remote e-voting or during the meeting. The company requests members to review the AGM Notice for specific instructions on joining the VC/OAVM session and participating in the e-voting process.