Shriram Properties (SHRIRAMPPS) — Board Meeting

📢 Key Event
Shriram Properties schedules AGM for September 26, 2026 to vote on financial statements, director reappointment, and auditor appointments.

💡 Investor Takeaway
Shareholders will decide on key governance appointments and auditor fees during the AGM.

Shriram Properties Limited announced its 5th Annual General Meeting scheduled for September 26, 2026 at 12:00 Noon IST via Video Conferencing/Audio Visual Means. Shareholders will vote on adopting FY25-26 financial statements, reappointing director Ashish Pradeep Deora, appointing Abarna & Ananthan as statutory auditors for ₹76.60 lakhs, and ratifying cost auditor remuneration. The meeting will follow SEBI LODR and MCA guidelines for e-voting through NSDL/CDSL, with quorum met by virtual attendance. Eligible shareholders must be registered by September 21, 2026, and use registered email IDs for participation.

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About Shriram Properties Ltd (SHRIRAMPPS)

Realty · Realty · Listed on BSE

Market Cap: ₹1,203.45 Cr P/E: 13.2 ROE: 6.7% ROCE: 7.8%

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"How will the proposed auditor fee of ₹76.60 lakhs compare to previous years' costs?" "What is the impact of negative standalone PAT on non-executive director remuneration approval?" "How does the 12.49% equity stake of Ashish Deora influence voting dynamics at the AGM?"

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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