Board Meeting Dates of Shradha Infraprojects Ltd.

Date of Meeting	Purpose
Dec 03, 2025	Others
Nov 11, 2025	Quarterly Results & Others
Oct 06, 2025	To consider Fund Raising & Others
Sep 10, 2025	To consider Fund Raising & Others
Sep 02, 2025	To consider Fund Raising & Others
Aug 07, 2025	Quarterly Results & Others
May 28, 2025	Audited Results, Dividend & Others
Feb 08, 2025	Quarterly Results & Others
Dec 31, 2024	To consider Fund Raising & Others
Oct 26, 2024	Quarterly Results & Stock Split
Aug 10, 2024	Quarterly Results
May 30, 2024	Audited Results & Dividend
Mar 23, 2024	Others
Jan 16, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 27, 2023	Audited Results & Dividend
May 06, 2023	Others
Jan 10, 2023	Quarterly Results & Interim Dividend
Nov 08, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Sep 23, 2021	To consider other business matters
Aug 13, 2021	Quarterly Results
Jun 10, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 18, 2020	To consider allotment of Bonus shares
Sep 05, 2020	To consider other business matters
Aug 04, 2020	Bonus issue
Jun 29, 2020	Audited Results
Jul 08, 2019	Others
May 30, 2019	Audited Results & Dividend
Dec 10, 2018	Other business matters
Nov 14, 2018	Quarterly Results
Oct 29, 2018	Other business matters
Sep 03, 2018	Other business matters
May 26, 2018	Audited Results & Others
Feb 20, 2018	Others
Jan 30, 2018	Others
Dec 27, 2017	Others

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