Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has received a Demand-cum-Show Cause Notice (DRC-01) from the Superintendent, Central GST, Daman Commissionerate. The notice pertains to the FY 2022-23 GST returns and proposes a total liability of ₹3,51,327. This includes ₹93,177 for excess availment of Input Tax Credit (ITC), ₹15,650 for unpaid late fees on GSTR-3B filings, and ₹2,42,500 as interest on delayed tax payments. The notice also suggests applicable interest on excess ITC and penalties. The company states that these amounts are proposed and subject to adjudication, with no immediate material impact on operations specified.

Shashijit Infraprojects Limited has disclosed a default in the repayment of an EMI for a term loan. The company stated that the default occurred on September 6th, 2026, with an estimated amount of ₹2,10,000/- involved. While the default may impact the company's credit score, Shashijit Infraprojects Limited expects to resolve the issue promptly and believes it will not have a material impact on its operations. Further details on the specific lender or persons involved were not provided.

Shashijit Infraprojects Ltd has issued a letter to shareholders providing the weblink and QR code for accessing the Notice of Annual General Meeting and the Annual Report for the financial year 2025-26. This communication is directed towards shareholders who have not registered their email addresses. The 19th Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing. The Annual Report and AGM Notice are available on the company's website and BSE India's website. Shareholders are reminded of their right to receive a physical copy of the Annual Report upon request and are encouraged to update their contact and KYC details to receive future communications electronically.

Shashijit Infraprojects Limited has released its Annual Report for the Financial Year 2025-26. The company reported revenue from operations of ₹23.44 crore, a slight increase from ₹22.87 crore in the previous year. Significantly, the company achieved a turnaround in profitability, reporting a net profit of ₹0.49 crore for FY 2025-26, compared to a net loss of ₹3.11 crore in FY 2024-25. The 19th Annual General Meeting will be held on September 30, 2026, via Video Conferencing. The full annual report is available on the company's website.

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.

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.

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.

Shashijit Infraprojects Ltd announced that Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal have ceased to be Independent Directors on the Board. This cessation is effective from the close of business hours on August 26, 2026, due to the completion of their second term as Independent Directors. The company has provided details as required by SEBI Listing Regulations.

Shashijit Infraprojects Ltd has provided an update on the ongoing dispute concerning leased properties acquired from Vapi Municipal Corporation. The matter was listed before the Hon'ble High Court of Gujarat on August 14, 2026, but could not be heard and has been adjourned to September 14, 2026. The company reiterates that the matter remains pending, and no adjudication on the merits of the case has been made as of the disclosure date. This update follows previous disclosures made on February 15, 2024, and various dates in June and July 2026. The information will be available on the company's website.

Shashijit Infraprojects Ltd has announced the appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Additional Directors (Non-Executive, Independent Directors) to its Board. The appointments are effective from August 24, 2026, and are based on the recommendation of the Nomination and Remuneration Committee. Both appointees have been confirmed to meet the independence criteria as per the Companies Act, 2013, and SEBI Listing Regulations. Ms. Khedia is a qualified Company Secretary with over 13 years of experience in taxation, corporate advisory, and governance. Mr. Purohit is a Civil Engineer and Engineering Consultant. The company confirms that the board composition remains compliant with regulatory requirements. The appointments are for a term of 5 years, subject to shareholder approval at the upcoming AGM.