| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30 2025. Financial Results enclosed (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 Pursuant to the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you that at the meeting of the Board of Directors held today i.e., August 12, 2025, which commenced at 12:30 P.M. and concluded at 02:45 P.M., have inter-alia considered and approved as attached herewith. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and the Consolidated Financial Statements for the quarter and year ended March 31 2025. Financial Results for the quarter and the year ended is enclosed Please find attached outcome of the Board Meeting (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone and the Consolidated Financial Statements for the quarter ended December 31 2024. Financial Results for the quarter and nine month ended December 31, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Divestment of investment/subsidiary (non-material) | ||
With a revenue potential of ₹350-400 crore, the project would be launched in the early part of FY26.
The land is owned by SPL through its subsidiary, SPL Shelters Private Ltd.
Situated in the rapidly developing West Chennai corridor, the project is approved by the Real Estate Regulatory Authority (RERA).
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