Shriram Properties Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

In continuation to our intimation dated September 6, 2024, the 3rd Annual General Meeting post IPO (24th since inception), of the Company was held on September 30, 2024, through Video Conferencing/ Other Audio Video Means. Pursuant to Regulation 30, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 3rd Annual General Meeting of the Company.