StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 06:00 pm

Shashijit Infraprojects Fixes Sept 23, 2026 Record Date for AGM

AI Summary

Shashijit Infraprojects Ltd has announced that Wednesday, September 23, 2026, has been fixed as the "Record Date". This date is crucial for determining the eligibility of shareholders to attend the 19th Annual General Meeting (AGM) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). It also determines eligibility for remote e-voting and e-voting at the AGM. The company has requested acknowledgement of this notice.

Key Highlights

  • Record date set for September 23, 2026.
  • Determines eligibility for 19th Annual General Meeting.
  • Shareholders eligible for VC/OAVM attendance.
  • Eligibility for remote and in-person e-voting confirmed.