SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD.

Shristi Infrastructure Development Corporation Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shristi Infrastructure Development Corporation Ltd's Board approved a Scheme of Arrangement (demerger) between itself and its wholly-owned subsidiary, Shristi Realty Holdings Limited. The scheme involves transferring the 'Krishnagar Sentrum' undertaking, which includes the business of construction and sale of a mixed-use real estate project in Krishnanagar, West Bengal, as a going concern. The Appointed Date for the demerger is October 1, 2026. The Krishnagar Sentrum's turnover for FY 2025-26 was ₹1,281.72 Lakhs (₹12.82 Crore), representing 18.37% of the company's total standalone turnover. The demerger aims for strategic portfolio realignment and sharper business focus, and is subject to various regulatory and shareholder approvals.

Shristi Infrastructure Development Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

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.

Shristi Infrastructure Development Corporation Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 and the AGM Notice are being sent electronically to members with registered email addresses. For members without registered emails, the company is providing web-links and QR codes to access the Annual Report and AGM Notice. The filing also includes details on e-voting, a reminder for KYC updates for physical security holders, and information on the 'Saksham Niveshak' campaign by IEPFA.

Shristi Infrastructure Development Corporation Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 36th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report details the company's mission, vision, corporate information including board members and committees, registered office, and auditors. It also highlights key projects like Shristinagar-Asansol, an integrated township, emphasizing modern living, community engagement, and strategic location benefits. The Annual Report and AGM Notice are available on the company's website.

Shristi Infrastructure Development Corporation Ltd announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with recent MCA circulars and SEBI Listing Regulations. This allows for virtual participation without physical presence. The registered office in Kolkata will be considered the venue. The Notice of the AGM and Annual Report for the year ended March 31, 2026, will be sent electronically to shareholders, with physical copies available upon request.

Shristi Infrastructure Development Corporation Ltd has announced the re-appointment of M/s. D. Radhakrishnan & Co., Practicing Cost Accountants, as the company's Cost Auditor for the financial year 2026-27. This decision was approved by the Board of Directors today, August 12, 2026, following a recommendation from the Audit Committee. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details regarding the auditor's re-appointment and term.

Shristi Infrastructure Development Corporation Ltd announced the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. A limited review report from R Kothari & Co LLP was also submitted. The auditor's report highlighted a qualified conclusion due to non-provision and default of interest expense on borrowings from Srei Equipment Finance Limited, amounting to ₹641.30 lakhs for the quarter and a cumulative ₹13,103.88 lakhs.

Shristi Infrastructure Development Corporation Ltd's Board of Directors met on August 12, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Ind AS 34 and submitted as per SEBI Listing Regulations. The auditor's report includes a qualified conclusion due to a non-provision of interest on borrowings from Srei Equipment Finance Limited, a potential unrecoverable investment in a subsidiary (Sarga Udaipur Hotels & Resorts Private Limited), and uncertainty regarding the going concern basis due to accumulated losses and eroded net worth.