Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter ended September 30, 2026.

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has announced the appointment/re-appointment of directors at its 7th Annual General Meeting (AGM) held on September 29, 2026. The shareholders have approved the re-appointment of Mr. Avijeet Kumar as Managing Director for a further term of five years and the regularization of appointment of Mr. Brajesh Vyas as Director (Non-Executive, Non-Independent).

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has announced the voting results of its 7th Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The meeting saw a total of 179,800 shares voted, with all resolutions passed. The company has appointed a new director, Mr. Brajesh Ranjan Vyas, and re-appointed another director.

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has announced the closure of its trading window for the half year ending 30th Sept 2026, in accordance with its Code of Conduct to Regulate, Monitor, and Report Trading by Insiders and Designated Persons. The trading window will remain closed from 1st October 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the First Half year ending 30th September 2026.

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd held its 7th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Directors, Chief Financial Officer, Statutory Auditor, and other professionals. The company's financial performance for FY 2025-26 was discussed, including revenue of ₹45.02 Crore, EBITDA of ₹1.97 Crore, and profit after tax of ₹1.43 Crore. The meeting transacted four business items, including the adoption of audited financial statements, appointment of a director, and re-appointment of the Managing Director.

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various items including convening of AGM, adoption of financial statement and annual report, and changes in board composition.

Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd has announced the resignation of Non-Executive Non-Independent Director Mr. Navin Kumar, effective August 31, 2026, due to personal reasons.