Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has officially changed its Corporate Identification Number (CIN) from U93000BR2019PLC041303 to L93000BR2019PLC041303. This change follows the listing of the company's equity shares on the BSE and an application made to the Registrar of Companies (ROC), Patna. Concurrently, the company's status has been updated from 'Unlisted' to 'Listed' on the Ministry of Corporate Affairs (MCA) master data. The company has provided a copy of its updated MCA master data for record-keeping purposes and requests stakeholders to update their records accordingly. The company's registered address is in Patna, Bihar, with an authorized capital of ₹13,00,00,000 and a paid-up capital of ₹1,79,80,000.

Shantidoot Infra Services Ltd re-submitted its standalone audited financial results for the year ended March 31, 2026, as advised by the Exchange due to a discrepancy in the initial submission. The company had previously disclosed the results on May 23, 2026 (Announcement ID 13109349 and 13109255). The re-submission includes the Independent Auditors' Report with an Unmodified Opinion on the standalone financial results. Key financial data includes a share capital of ₹179.80 Lakh and Reserves and Surplus of ₹1,044.84 Lakh as of March 31, 2026.

Shantidoot Infra Services Ltd confirms no deviation or variation in the utilization of funds raised through public issue, right issue, preferential issue, or QIP during the quarter ended March 31, 2026. The company states that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulation, 2015 is not applicable as no funds were raised during the reporting quarter. The company was unable to file under XBRL mode due to the form not allowing NIL entry.

Shantidoot Infra Services Ltd's board approved the appointment of Mr. Anit Kumar Roy as CFO, effective May 23, 2026. This follows the resignation of Mr. Avijeet Kumar as CFO on May 14, 2026, though he continues as Managing Director. The board also approved audited financial statements for the year ended March 31, 2026, and increased the authorized share capital from ₹3,00,00,000 to ₹13,00,00,000.

Shantidoot Infra Services Ltd reports its audited financial results for the financial year 2025-26. The company's revenue from operations increased to ₹4,501.81 Lakh from ₹3,018.89 Lakh in the previous year. Profit after tax (PAT) stood at ₹143.55 Lakh, a decrease from ₹531.23 Lakh in the previous year. The company's earnings per share (EPS) were ₹1.15 (Basic and Diluted).

Shantidoot Infra Services Ltd. announced its audited standalone financial results for the half year and year ended March 31, 2026. The board approved the results in a meeting held on May 23, 2026. Mr. Avijeet Kumar resigned as CFO, effective May 14, 2026, but will continue as Managing Director. Mr. Anit Kumar Roy was appointed as the new CFO and KMP, effective May 23, 2026. The authorized share capital increased from ₹3,00,00,000 to ₹13,00,00,000.

Shantidoot Infra Services Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone financial results for the half year and financial year ended March 31, 2026. The board will also consider the appointment of a Chief Financial Officer. The trading window for the company's equity shares is closed from April 1, 2026, to May 31, 2026, as per SEBI regulations.

Mr. Avijeet Kumar has resigned from his position as Chief Financial Officer (CFO) of Shantidoot Infra Services Ltd, effective May 14th, 2026. He will continue to serve as the Managing Director of the company. The resignation is attributed to better management, role clarity, and effective allocation of responsibilities. The company has provided detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shantidoot Infra Services Ltd, in reference to their earlier intimation dated April 01, 2026, has announced the postponement of the Board Meeting scheduled for April 09, 2026. The meeting was initially intended to consider and approve the draft letter of the company. However, due to unavoidable circumstances, the meeting has been rescheduled to a later date, which will be intimated separately. As a result, the Board Meeting scheduled for April 09, 2026 stands cancelled until further notice.

Shantidoot Infra Services Ltd has announced that its Board of Directors will meet on April 09, 2026, to consider and approve the draft letter of offer of the company. The meeting will take place at the company's registered office in Patna, Bihar. Other matters with the permission of the Chair will also be discussed.