Shashijit Infra: Board approves resolution for Director removal at AGM

Shashijit Infraprojects Ltd announced that its Board of Directors, at a meeting held on September 21, 2026, considered a Special Notice received from Mr. Rajesh Kumar Sodhani, a shareholder holding approximately 12.38% of the paid-up equity share capital. The notice proposed the removal of Mr. Ajit Jain (DIN: 01846992) from the office of Director. The Board took note of the Special Notice and Mr. Ajit Jain's representation, subsequently approving the inclusion of this resolution as an additional item of special business for the upcoming 19th Annual General Meeting (AGM) scheduled for September 30, 2026. The company will issue an Addendum to the AGM Notice, incorporating this additional item along with the necessary explanatory statement and disclosures.