Board Meeting31 March 2026 at 02:01 pm
Shantidoot Infra Services Ltd. Announces Extra-Ordinary General Meeting on April 25, 2026
AI Summary
Shantidoot Infra Services Ltd. has called for an Extra-Ordinary General Meeting (EGM) on April 25, 2026, at 3:00 PM IST. The meeting will be held both at the registered office in Patna, Bihar, and through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The EGM will discuss two special businesses: increasing the authorized share capital and approving a material related party transaction for the revision in project cost of Gautam Medical College & Hospital with Right Path Foundation.
Key Highlights
- Extra-Ordinary General Meeting (EGM) scheduled for April 25, 2026
- EGM to be held at the registered office and through VC/OAVM
- Two special businesses to be discussed: increasing authorized share capital and approving a material related party transaction
- Increase in authorized share capital from ₹ 3,00,00,000.00 to ₹ 13,00,00,000.00
- Revision in project cost of Gautam Medical College & Hospital with Right Path Foundation from ₹ 242 Crore to ₹ 273 Crore