Shraddha Prime Projects Ltd. has announced that its board of directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to the Bombay Stock Exchange under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office premises in Mumbai. The meeting will focus on considering and approving both standalone and consolidated unaudited financial results for the specified period.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, Shraddha Prime Projects Ltd. has implemented a trading window closure for company insiders. This restriction is directly related to the upcoming financial results announcement and ensures compliance with insider trading regulations.

Meeting Agenda

The board meeting will address the following key items:

• Consideration and approval of standalone unaudited financial results for the third quarter ended December 31, 2025
• Consideration and approval of consolidated unaudited financial results for the third quarter ended December 31, 2025
• Review of nine months financial performance ended December 31, 2025
• Any other business matters with the chairman's permission

Company Information

Shraddha Prime Projects Ltd., formerly known as Towa Sokki Limited, operates under the BSE symbol SHRADDHA with script code 531771. The announcement was signed by Managing Director Sudhir Mehta (DIN 02215452), emphasizing the company's commitment to regulatory compliance and transparent communication with stakeholders.

Shraddha Prime Projects Limited has officially submitted its postal ballot notice to BSE Limited under Regulation 34 of SEBI Listing Regulations, seeking shareholder approval for significant corporate actions through remote e-voting. The company filed the notice on January 19, 2026, with the voting period scheduled from January 20, 2026, to February 18, 2026.

Capital Structure Enhancement Proposal

The primary resolution involves increasing the company's authorized share capital from ₹45.00 crores to ₹65.00 crores, representing a substantial ₹20.00 crores expansion. The board approved this recommendation at its meeting held on January 14, 2026, to enable future equity issuances including bonus issues, rights issues, or other fund-raising activities.

The capital increase will require consequential alteration of Clause V of the company's Memorandum of Association to reflect the new authorized capital structure.

Independent Director Appointment

The second resolution addresses the appointment of Mr. Ashok Uttam Chandanshive as an Independent Director. The board initially appointed him as an Additional Director on January 14, 2026, and now seeks shareholder ratification for his regular appointment.

Mr. Chandanshive brings over 10 years of professional experience as Proprietor of M/s Ashok Chandanshive & Co., with expertise in banking, NBFC advisory, consulting, corporate law, finance, and taxation. He previously worked as a Senior Associate for six years at Shankaralal Jain & Associates.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process, with Ms. Neeta H. Desai appointed as the scrutinizer. The postal ballot notice is available on the company's website and BSE platform for shareholder access.

Regulatory Compliance

The postal ballot process complies with Section 110 of the Companies Act, 2013, and relevant SEBI regulations. Managing Director Mr. Sudhir Balu Mehta signed the notice, emphasizing the board's commitment to these strategic initiatives. The resolutions, if passed by requisite majority, will be deemed effective from February 18, 2026.

Voting rights will be determined based on shareholding as on the cut-off date of January 16, 2026. The company has made comprehensive e-voting instructions available for different categories of shareholders to ensure accessibility for all eligible members.