Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has submitted the copy of the newspaper advertisement for the notice of its 36th Annual General Meeting and E-voting information, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has issued a letter to its members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, providing the web-link to the Annual Report for the financial year 2025-26 and the Notice of the 36th Annual General Meeting.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. The meeting will also consider the re-appointment of a Director and the remuneration payable to the Cost Auditors.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has announced the Notice of the 36th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on September 29, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report is available on the company's website.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has published a newspaper advertisement for its 36th Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company will send electronic copies of the notice and annual report to shareholders, and physical copies will be provided upon request.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has submitted a newspaper advertisement for its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has intimated the re-appointment of M/s. D. Radhakrishnan & Co. as the Cost Auditor for the financial year 2026-27, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has announced the outcome of its board meeting held on August 12, 2026, where the board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results are accompanied by a limited review report from independent auditor R Kothari & Co, which expresses a qualified conclusion due to a non-provision and default of interest expense on borrowings from Srei Equipment Finance Limited.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has announced the outcome of its Board Meeting held on August 12, 2026, where the Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results along with the Limited Review Report are enclosed. The auditor's review report notes a qualified conclusion due to non-provision and default of interest expense on borrowings from Srei Equipment Finance Limited.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has incorporated a Wholly Owned Subsidiary (WOS) named Shristi Realty Holdings Limited, with the primary objective of acquiring new business ventures.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has incorporated a Wholly Owned Subsidiary (WOS) named Shristi Realty Holdings Limited with 100% control. The WOS is incorporated to acquire new business ventures in the real estate/construction industry.

Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd has submitted a newspaper advertisement for the transfer of equity shares to the Investor Education & Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013.