SHRADHA2026-08-13SHRADHA2026-08-132026-08-13RelatedPartyTransactionDomain1SHRADHA2026-08-132026-08-13ResolutionOrAgendaDomain1SHRADHA2026-08-13ResolutionOrAgendaDomain1SHRADHA2026-08-132026-08-13ResolutionOrAgendaDomain2SHRADHA2026-08-13ResolutionOrAgendaDomain2SHRADHA2026-08-132026-08-13ResolutionOrAgendaDomain3SHRADHA2026-08-13ResolutionOrAgendaDomain3SHRADHA2026-08-132026-08-13ResolutionOrAgendaDomain4SHRADHA2026-08-13ResolutionOrAgendaDomain4SHRADHA2026-08-132026-08-13ResolutionOrAgendaDomain5SHRADHA2026-08-13ResolutionOrAgendaDomain5SHRADHA2026-08-132026-08-13ResolutionOrAgendaDomain6SHRADHA2026-08-13ResolutionOrAgendaDomain6iso4217:INRxbrli:pureSHRADHASHRADHA REALTY LIMITEDNew2026-09-0411:45:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29FRIDAY2026-09-0411:45:00Nagpur6ACTIVE INFRASTRUCTURES LIMITEDSTARGATE VENTURES LLPStep down Subsidiary of the CompanyInvestment1000000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE& CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26 ENDED 31ST MARCH, 2026, INCLUDING, THE BALANCE SHEET AS AT 31ST MARCH, 2026, PROFIT AND LOSS AND CASH FLOW FOR THE FINANCIAL YEAR 2025-26 ENDED 31ST MARCH, 2026, TOGETHER WITH THE BOARD'S REPORT AND REPORT OF THE STATUTORY AUDITORS THEREON INCLUDING ANNEXURE THEREOFOrdinary ResolutionOthersOthersTo Confirm the final dividendTO DECLARE A FINAL DIVIDEND @ 30% I.E. RS. 0.60/- (SIXTY PAISA ONLY) PER EQUITY SHARE OF RS. 2/- EACH FOR THE FINANCIAL YEAR 2025-2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. NITESH VINAYKUMAR SANKLECHA (DIN: 03532145; IT PAN: AUIPS6830L) MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER (CFO), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorNitesh Vinaykumar Sanklecha035321452026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. SHREYAS SUNIL RAISONI (DIN: 06537653) AS A WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorMr. Shreyas Sunil Raisoni065376532026-09-052029-09-043Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. NITESH VINAYKUMAR SANKLECHA (DIN: 03532145; IT PAN: AUIPS6830L) AS THE MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANYExecutive DirectorNitesh Vinaykumar Sanklecha035321452026-09-052029-09-043Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE RELATED PARTY TRANSACTIONS BETWEEN THE LISTED MATERIAL SUBSIDIARY OF THE COMPANY I.E. ACTIVE INFRASTRUCTURES LIMITED WITH THEIR SUBSIDIARY - STARGATE VENTURES LLP