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.

Shriram Properties has submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the stock exchanges. The filing, signed by Company Secretary K. Ramaswamy on September 3, 2026, discloses key operational metrics and sustainability initiatives for the period ending March 31, 2026.

Financial and Operational Overview

The company reported a consolidated turnover of ₹1,26,741 lakh for FY26, up from ₹82,344 lakh in the prior year. Standalone turnover stood at ₹19,398 lakh. The entity operates across five states with six offices and manages 23 sites under construction or development.

What the Numbers Show

Energy intensity improved significantly alongside revenue growth. Total energy consumption from non-renewable sources rose marginally from 20,747 GJ in FY25 to 21,460 GJ in FY26. However, because turnover expanded by over 54%, the energy intensity per rupee of turnover fell sharply from 0.252 GJ/₹ lakh to 0.169 GJ/₹ lakh. This divergence indicates that the company scaled its operational output more efficiently than its energy usage during the year.

Environmental Metrics

The company reported total Scope 1 and Scope 2 greenhouse gas emissions of 3,618 metric tonnes of CO2 equivalent in FY26. Scope 1 emissions increased to 319 metric tonnes from 188.35 metric tonnes, while Scope 2 emissions declined to 3,299 metric tonnes from 3,538.07 metric tonnes. Water withdrawal remained entirely from third-party sources, totaling 1,06,203 kiloliters.

Human Capital and Governance

As of March 31, 2026, the company employed 663 permanent staff, comprising 488 males and 175 females. An additional 2,400 to 3,000 workers were engaged through contractors across project sites. The employee turnover rate for permanent staff decreased to 24.92% in FY26, down from 26.85% in FY25 and 39.10% in FY24.

The board consists of six directors, with one female director representing 16.66% of the composition. No fines, penalties, or regulatory actions were recorded during the financial year. The company reported 1,254 customer complaints received, with only eight pending resolution at year-end, compared to 1,915 received and 114 pending in FY25.