Shashijit Infraprojects Ltd

Shashijit Infrprojects Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026, for directors, promoters, designated persons, and their immediate relatives, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Shashijit Infrprojects Limited announced that it received a special notice from member Rajesh Kumar Sodhani, holding 90,00,000 equity shares, representing approximately 12.38% of the company’s paid-up equity share capital, proposing the removal of Mr. Ajit Jain from the office of Director, and the board approved including a resolution for his removal as an additional item of special business at the company’s 19th Annual General Meeting scheduled for September 30, 2026.

Shashijit Infrprojects Limited informed the BSE Limited that it has repaid Rs 2,10,000 of interest/principal amount on loans from banks/financial institutions on September 18, 2026, following a previous default, and noted that the default may affect the company’s credit score but will not have any other material impact on its financials.

Shashijit Infraprojects Limited disclosed defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions as of September 6, 2026, stating the default relates to non-payment of an equated monthly installment on a term loan of Rs 2,10,000, which may affect the company’s credit score but is expected to have no material impact.

Shashijit Infrprojects Limited has fixed Wednesday, 23rd September 2026, as the record date for determining the eligibility of members to attend the 19th Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and to participate in remote e-voting.

Shashijit Infrprojects Limited announced that its board approved the Board’s Report for the financial year ended March 31, 2026, appointed Mr. Nitesh P. Shah as the scrutinizer for the 19th Annual General Meeting, and appointed Central Depository Services (India) Limited (“CDSL”) as the e-voting agency for the meeting. The company has fixed Wednesday, September 23, 2026, as the record date for the 19th Annual General Meeting, which will be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shashijit Infrprojects Limited announced that Anil Kumar Jain and Dheeraj Mohanlal Khandelwal have ceased to be Independent Directors on the company’s board, effective August 26, 2026, following the completion of their second terms.

Shashijit Infrprojects Limited announced that Anil Kumar Jain and Dheeraj Mohanlal Khandelwal have ceased to be Independent Directors on the company’s board, effective August 26, 2026, following the completion of their second terms.

Shashijit Infrprojects Limited announced the appointment of Ms. Asha Shravankumar Khedia (DIN: 11743210) and Mr. Santosh Kumar Purohit (DIN: 11894207) as Additional Directors (Non-Executive, Independent Directors), effective Monday, August 24, 2026, based on a recommendation from the Nomination and Remuneration Committee; both will serve for a term of 5 consecutive years, until August 23, 2031, subject to shareholder approval.

Shashijit Infratech Projects Limited announced the appointment of Ms. Asha Shravankumar Khedia (DIN: 11743210) and Mr. Santosh Kumar Purohit (DIN: 11894207) as Additional Directors (Non-Executive, Independent Directors), effective Monday, August 24, 2026, based on a recommendation from the Nomination and Remuneration Committee. Both appointees will serve a five-year term, until August 23, 2031, subject to shareholder approval, and are not debarred from holding the office of Director.