Shriram Properties has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026. The intimation, dated May 14, 2026, was issued in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015.

Board Meeting Details

The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In connection with the upcoming results announcement, Shriram Properties had previously intimated the closure of the Trading Window. The trading window closure was announced vide the company's letter dated March 31, 2026, in accordance with applicable regulatory requirements.

Company Communication

The intimation was signed by K. Ramaswamy, Company Secretary & Compliance Officer (ACS 28580), on behalf of Shriram Properties Limited. The communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, fulfilling the company's disclosure obligations under the applicable SEBI listing regulations.

Shriram Properties Limited has issued a clarification to BSE Limited regarding the recent significant increase in trading volume of its shares across exchanges. The response, dated April 9, 2026, addresses BSE's inquiry about the unusual volume movement.

Company's Response to Volume Movement Inquiry

The real estate developer responded to BSE Surveillance's letter reference no. L/SURV/ONL/PV/SG/ 2026-2027 / 28, which sought clarification on the increased trading activity. Company Secretary and Compliance Officer K. Ramaswamy signed the response on behalf of the company.

Regulatory Compliance and Disclosure Status

Shriram Properties stated that to the best of its knowledge, all material information including necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been properly disclosed to stock exchanges and published on the company's website.

Market-Driven Volume Movement

The company attributed the volume movement to market forces rather than any undisclosed material information. It emphasized that the increased trading activity appears to be market-driven, suggesting no specific corporate developments or undisclosed events are behind the volume surge.

Ongoing Compliance Commitment

Shriram Properties reaffirmed its commitment to regulatory compliance, stating it will continue to fulfill its obligations to disclose all material information in accordance with listing regulations. The company assured timely and accurate disclosure practices in conformity with the principles governing disclosures under the listing regulations.

The clarification demonstrates the company's proactive approach to regulatory inquiries and its commitment to maintaining transparency with market participants and regulatory authorities.