Shashijit Infraprojects Ltd (540147) — Board Meeting | 22 September 2026
The company issued an addendum to its AGM notice dated September 3, 2026, to address a special resolution proposed by shareholder Rajesh Kumar Sodhani to remove Ajit Jain (DIN: 01846992) as Director. The addendum, sent electronically to members on record as of September 18, 2026, includes the resolution text, explanatory statement, and procedural details for remote voting. The Board reviewed the special notice and Mr. Jain's representation but did not recommend the resolution, noting his long-standing contribution and the need for members to decide based on full information.
About Shashijit Infraprojects Ltd (540147)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More 540147 filings
- 🔴 Announcement — 30 September 2026Shashijit Infraprojects disclosed on September 30, 2026, that a dispute over a leased property acqui...
- 🟡 Board Meeting — 30 September 2026The 19th Annual General Meeting of Shashijit Infraprojects Ltd was held on 30 September 2026 via vid...
- Announcement — 29 September 2026Shashijit Infraprojects Ltd announced that its trading window will close on 1 October 2026 and remai...
- 🟡 Board Meeting — 21 September 2026The board noted a special notice from shareholder Rajesh Kumar Sodhani proposing the removal of Dire...
- 🔴 Announcement — 21 September 2026Shashijit Infraprojects disclosed on September 21, 2026, that the Gujarat High Court adjourned heari...
🔥 Also filed on 22 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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