Shashijit Infraprojects Ltd (540147) — Board Meeting | 30 September 2026
The 19th Annual General Meeting of Shashijit Infraprojects Ltd was held on 30 September 2026 via video conference, where shareholders approved the audited standalone financial statements for FY2025-26, reappointed Mrs. Shashi Jain, appointed Asha Khedia and Santosh Purohit as independent directors, and considered the removal of Ajit Jain as a director following a special notice and his representation. The meeting concluded at 3:46 PM after a 15-minute e-voting window.
About Shashijit Infraprojects Ltd (540147)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More 540147 filings
- Announcement — 29 September 2026Shashijit Infraprojects Ltd announced that its trading window will close on 1 October 2026 and remai...
- 🟡 Board Meeting — 22 September 2026The company issued an addendum to its AGM notice dated September 3, 2026, to address a special resol...
- 🟡 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...
- Announcement — 18 September 2026Shashijit Infraprojects disclosed repayment of defaulted interest and principal totaling Rs.2.1 lakh...
🔥 Also filed on 30 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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