Shashijit Infraprojects Ltd

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.

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 Infraprojects Limited will hold a board meeting on Friday, 14th August, 2026, to consider and approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2026, according to a regulatory filing with the BSE Limited. The trading window for securities of the company has been closed for Designated Persons and their Immediate Relatives since 1st July, 2026, and will remain closed until 48 hours after the financial results are declared.