AGM Date: 25 Sep 2021
Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on August 13, 2021. Shradha Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication for the Twenty Forth (24) Annual General Meeting of the Company for the Financial year 2020-21 (As per NSE Announcement Dated on 06/09/2021) Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2021. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 25/09/2021)
AGM Date: 24 Sep 2022
Shradha Infraprojects Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2022 to 24-Sep-2022 for the purpose of Meeting. Shradha Infraprojects Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Shradha Infraprojects Limited has informed the Exchange about Notice of Annual General Meeting to be held on 24-Sep-2022 (As Per NSE Announcement Dated on 02.09.2022) Shradha Infraprojects Limited has informed the Exchange about Newspaper Advertisements relating to 25th Annual General Meeting (As Per NSE Announcement Dated on 06.09.2022) Shradha Infraprojects Limited has informed the Exchange about Proceedings of Annual General Meeting held on 24-Sep-2022 (As Per NSE Announcement Dated on 24.09.2022) Shradha Infraprojects Limited has informed the Exchange about Voting results of Annual General Meeting held on 24-Sep-2022 Shradha Infraprojects Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 24-Sep-2022 (As Per NSE Announcement Dated on 27.09.2022)
AGM Date: 22 Jul 2023
Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on May 27, 2023 for adoption of Q4 Results (Standalone & Consolidated) and Financial Statements (Standalone & Consolidated) for the Financial Year ended on 31st March, 2023. SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 22-Jul-2023 Shradha Infraprojects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2023 (As Per NSE Announcement Dated on 30/06/2023) Shradha Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 05/07/2023) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2023 (As Per NSE Announcement Dated on 22/07/2023) Shradha Infraprojects Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 22, 2023 Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2023 (As Per NSE Announcement Dated on 24/07/2023)
AGM Date: 27 Jul 2024
Accordingly, the ensuing Twenty Seventh (27th) AGM of the Members of the Company will be held on Saturday, the 27th day of July, 2024 through Video Conferencing ('VC') or Other Audio- Visual Means ('OAVM'). Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2024 (As Per NSE Announcement Dated on: 27/07/2024)
AGM Date: 08 Aug 2025
Notice convening, the Twenty Eighth (28th) AGM of the Members of the Company; Accordingly, the ensuing Twenty Eighth (28th) AGM of the Members of the Company will be held on Friday, the 08th day of August, 2025 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'); (c) the Cut-off date for remote e-voting relating to ensuing Twenty Eighth (28th) AGM, is fixed as Friday, the 01st August, 2025 Shradha Infraprojects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025 (As Per NSE Announcement Dated on : 17.07.2025) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025 (As Per NSE Announcement Dated on : 08.08.2025) Shradha Infraprojects Limited has informed the Exchange about submission of Scrutinizer Report of the 28th Annual General Meeting for the FY 2024-2025 of the Shareholders (Members) of the Company held on Friday, 08th August 2025 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility (As Per NSE Announcement Dated on : 11.08.2025)
EGM Date: 23 Oct 2021
Shradha Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication for Extra Ordinary General Meeting scheduled to be held on Saturday, 23rd October, 2021 Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 23, 2021. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement Dated on 25/10/2021)
EGM Date: 07 Jan 2023
Shradha Infraprojects Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 07-Jan-2023 Shradha Infraprojects Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 19.12.2022) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 07, 2023 (As Per NSE Announcement Dated on 07/01/2023) Shradha Infraprojects Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on January 07, 2023 Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 07, 2023 Shradha Infraprojects Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. (As Per NSE Announcement Dated on 09/01/2023)
EGM Date: 23 Apr 2024
Shradha Infraprojects Limited has informed the Exchange regarding Board meeting held on March 23, 2024. SHRADHA INFRAPROJECTS LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 23-Apr-2024 (As Per NSE Announcement dated on: 29/03/2024) Shradha Infraprojects Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on April 23, 2024 (As Per NSE Announcement dated on: 30/03/2024) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 23, 2024 (As Per NSE Announcement dated on: 23/04/2024) Shradha Infraprojects Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on April 23, 2024 (As Per NSE Announcement dated on: 24/04/2024)
EGM Date: 19 Nov 2024
Shradha Infraprojects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. Shradha Infraprojects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 19, 2024 (As Per NSE Announcement Dated on: 28/10/2024) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 19, 2024 Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 19, 2024 (As Per NSE Announcement Dated on: 20/11/2024) (As Per NSE Announcement Dated on: 19/11/2024)
EGM Date: 30 Jan 2025
Accordingly, the ensuing Extra-Ordinary General Meeting [EOGM] of the Members of the Company will be held on Thursday the 30th January 2025 at 11.30 A. M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'); in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars MCA General Circular No. 14/2020 dated 08th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 22/2020 dated 15th June, 2020, General Circular No. 33/2020 dated 28th September, 2020, General Circular No. 39/2020 dated 31st December, 2020, General Circular No.10/2021dated 23rd June, 2021, General Circular No. 20/2021 dated 08th December, 2021, General Circular No. 3/2022 dated 05th May, 2022, General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 11/2022 dated 28th December, 2022 and General Circular No. 09/2023 dated September 25, 2023 to transact the above business Shradha Infraprojects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 30, 2025 (As Per NSE Announcement Dated on: 08/01/2025) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 30.01.2025) Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 31/01/2025)
EGM Date: 27 Sep 2025
Accordingly, the ensuing 01st EGM of the Members of the Company will be held on Saturday, the 27th day of September, 2025 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Shradha Infraprojects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025) Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 27, 2025 Shradha Infraprojects Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on September 27, 2025 (As Per NSE Announcement Dated On : 30.09.2025)
EGM Date: 27 Dec 2025
Notice convening, the 02nd Extra-Ordinary General Meeting for the Financial Year 2025-26 of the Members of the Company; Accordingly, the ensuing 02nd Extra-Ordinary General Meeting of the Members of the Company will be held on Saturday, the 27th day of December, 2025 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM');to transact the following business items Shradha Infraprojects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 27, 2025 (As Per NSE Announcement Dated on : 05.12.2025) Shradha Infraprojects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 27, 2025 (As Per NSE Announcement Dated On : 27.12.2025) Shradha Infraprojects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 27, 2025 (As Per NSE Announcement Dated On : 29.12.2025)