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Residential- Commercial Projects
AGM/EGM1 Oct 2026, 06:30 pm

Shantidoot Infra Services Ltd: Directors Re-appointed at AGM

AI Summary

Shantidoot Infra Services Ltd held its 7th Annual General Meeting (AGM) on September 29, 2026, where shareholders approved key resolutions. Mr. Avijeet Kumar was re-appointed as Managing Director for a further term of five years, and also re-appointed as a Director liable to retire by rotation. Additionally, Mr. Brajesh Vyas's appointment as a Non-Executive, Non-Independent Director was regularised. Both directors are confirmed not to be debarred from holding office by any SEBI order or other authority. The AGM was conducted via Video Conferencing (VC) / Other Audio Video Means (OAVM), and all resolutions passed with the requisite majority based on the scrutinizer's report.

Key Highlights

  • Mr. Avijeet Kumar re-appointed as Managing Director for 5 years.
  • Mr. Brajesh Vyas's appointment as Director regularised.
  • AGM held on September 29, 2026, via VC/OAVM.
  • All resolutions passed with requisite majority.
  • Directors confirmed not debarred by SEBI or other authorities.