Shraddha Prime Projects Ltd. has announced a board meeting on Thursday, August 14, 2025, rescheduled from August 12. The revised agenda includes considering dividend distribution.

The board will also review the financial results for the quarter ended June 30, 2025, and discuss potential final dividend.

Key items also include finalising details for the 33rd Annual General Meeting, approving the Directors' report, and setting the book closure date.

Additionally, the appointment of M/s. ND & Associates as Secretarial Auditor for five years is on the agenda.

The trading window for company insiders is closed until August 16, 2025.