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SHRADDHA Shraddha Prime Projects Ltd Management Changes Announcement

Shrd

SHRD

Shraddha Prime Projects Ltd

(SHRADDHA)

2026 Announcement

Financial Results

Regulation 57(5) Compliance

Regulatory Disclosure

New project approval

Regulatory Compliance

Geographic Expansion

Appointment & Resignation

Resignation and Appointment...

Director appointment and re...

IR Agency Appointment

Trading Window Closure

Rights Offering

Fundraising options

Promoter share pledge

Promoter encumbrance

Promoter Pledge

Development Agreement

Resignation of Independent ...

Director resignation

Non-Executive Independent D...

Board Meeting Intimation

Regulatory disclosure – Pos...

Independent Director Appoin...

Capital increase

Authorized Capital Increase

Regulatory Compliance

Development Agreement

Debt private placement

Trading Window Closure

Equity Investment

Promoter reclassification

NCD private placement

Asset Acquisition

Asset Acquisition

Asset Acquisition

Board meeting intimation

Unaudited results

Unaudited results

Reclassification Filing

Board Meeting Notice

Compliance Certificate

Share Reclassification

Reclassification Request

Q1 Results Published

New Investments

Board Meeting Rescheduled

Compliance Certificate

Financial Results Published

Internal Auditor Appointment

Compliance Report

Compliance Certificate

Postal Ballot Publication

Postal Ballot Revision

Postal Ballot Notice

Financial Results Publication

Compliance Certificate

Postal Ballot Notice

Postal Ballot Notice

Management Change

Bonus Shares Issued

Director Resignation

Financial Results Published

Management Change

Director Resignation

Compliance Certificate

Dividend Record Date

Project Certification

New Project Launch

AGM Notification

Auditor Appointment

Earnings Presentation Update

Q1 FY25 Earnings

Strong Q1 Growth

Financial Results Published

CEO Appointment

Development Announcement

Compliance Certificate Subm...

Resignation of CEO

Annual Compliance Report

Compliance Confirmation

Legal Compliance

Postponement of Board Meeting

Compliance Certificate

Compliance Certification

Compliance Certificate

Internal Auditor Change

Developer Appointment

Investor Presentation

Development Agreement Annou...

Analyst Meeting Intimation

Reclassification Application

Investor Meeting Notice

Financial Results Publication

Deviation(s) or Variation(s...

Newspaper Publication

Resignation of Statutory Au...

Compliance Certificate Subm...

Appointment as Developer

Redevelopment Project in Bo...

Appointment of Investor Rel...

Partnership with M s. Roopv...

Earnings Report

Utilization of Funds

Compliance Certificate

SEBI Score Complaint

SEBI Score Complaint Resolu...

Newspaper Publication

Announcement of Rights Issue

Rights Offerings

External Links:

Data:

The board approved Vinay Nayak as Non-Executive Director, replacing Ramchandra Ralkar who resigned, effective April 9, 2026. Annexure A provides appointment details and profile; board meeting concluded within 25 minutes.

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2026

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