Shashijit Infraprojects Ltd

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

SHASHIJIT INFRAPROJECTS LIMITED

Shashijit Infraprojects Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has announced the voting results of its 19th Annual General Meeting (AGM), where resolutions 1 to 4 were passed with the requisite majority, and resolution 5, which related to the removal of Mr. Ajit Jain as a director, was not passed.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has submitted a revised covering letter for the 19th Annual General Meeting proceedings due to an inadvertent error in affixing the Digital Signature Certificate (DSC) of the Company Secretary & Compliance Officer.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has received an update on the ongoing legal matter with VNP before the Hon'ble High Court of Gujarat. The matter was listed on September 25, 2026, but could not be taken up for hearing and was adjourned to October 9, 2026.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd held its 19th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and other directors, as well as the statutory auditors and secretarial auditors. The quorum was present, and the meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended on September 30, 2026. The company's board meeting for considering and approving the financial results will be intimated in due course.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has received a Special Notice from a shareholder proposing the removal of Mr. Ajit Jain as a Director of the Company. The Company has added this item to the agenda of its 19th Annual General Meeting scheduled for September 30, 2026.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has published a public notice to shareholders regarding its 19th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has fixed Wednesday, 23rd September, 2026 as the record date for determining the eligibility of members to attend the 19th Annual General Meeting and participate in remote e-voting.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd held its Board Meeting on 03.09.2026, approving various matters including Secretarial Audit Report, Board's Report, appointment of Scrutinizer and E-Voting Agency, Record Date, and Notice of Annual General Meeting.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has announced the cessation of two independent directors, Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal, due to the completion of their second term on the company's board.

Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd has announced that two of its independent directors, Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal, have ceased to be independent directors on the board of the company, consequent to the completion of their second term.