AGM/EGM5 Sept 2026, 07:21 pm
Shashijit Infraprojects Announces 19th AGM on Sep 30, 2026
AI Summary
Shashijit Infraprojects Limited has announced its 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider the audited standalone financial statements for the financial year 2025-26, the reappointment of Mrs. Shashi Jain as a director retiring by rotation, and the appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Independent Directors. The notice of the AGM, forming part of the 19th Annual Report, is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Director Mrs. Shashi Jain up for re-appointment.
- Appointment of two new Independent Directors proposed.
- AGM notice available on company website.
Price Impact
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