Shristi Infrastructure AGM on Sep 29, 2026
Shristi Infrastructure Development Corporation Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with regulatory permissions for virtual meetings. The agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, the appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditors, M/s. D. Radhakrishnan & Co., for the financial year 2026-27. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to members and uploaded on the company's website.
Key Highlights
- 36th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and auditor reports.
- Director retirement and re-appointment to be addressed.
- Ratification of Cost Auditor remuneration for FY27 proposed.
- Annual Report for FY26 available on company website.
Price Impact
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