28-Sept-2026 18:16:34

SHRADDHA PRIME PROJECTS LTD. : BOARD MEETING TO CONSIDER RIGHTS ISSUE

• Board meeting scheduled for Thursday, October 01, 2026, to consider and approve the proposed Rights Issue of Equity Shares. • Key agenda items include approving the issue price, the Rights Issue ratio, and the Record Date for determining shareholder eligibility. • The meeting follows a prior intimation dated March 28, 2026, regarding the Board's approval for the equity share issuance via rights issue. • The proposed Rights Issue is in accordance with the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. Impact: Neutral (Procedural update regarding a rights issue meeting)

Shraddha Prime Projects Ltd

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