Shashijit Infraprojects Ltd Board Meeting Outcome

Shashijit Infraprojects Ltd held a Board Meeting on September 3, 2026. Key decisions included taking note of the Secretarial Audit Report for FY26, approving the Board's Report for FY26, and appointing Mr. Nitesh P. Shah as Scrutinizer for the upcoming 19th Annual General Meeting (AGM). CDSL was appointed as the e-voting agency. The record date was fixed as September 23, 2026, for the AGM, which will be held on September 30, 2026, via Video Conferencing/Other Audio Visual Means. Remote e-voting will take place from September 27 to September 29, 2026.