Shantidoot Infra Board Meeting on Sep 4 to Discuss AGM, Director Resignation

Shantidoot Infra Services Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes approving the Annual General Meeting notice, accepting the resignation of Non-Executive Director Mr. Navin Kumar, and reconstituting board committees. The board will also consider appointing Mr. Brajesh Vyas as a Non-Executive Director and re-appointing Mr. Avijeet Kumar as Managing Director. Additionally, changes in designation, secretarial audit reports, appointment of a new secretarial auditor, adoption of financial statements for FY25-26, CSR budget for FY26-27, and remuneration policies for Non-Executive Directors are on the agenda.