Announced Wed, 30 Sept, 2026 · 18:50 IST

All 4 resolutions passed unanimously at Shantidoot Infra 7th AGM

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Shantidoot Infra Services held its 7th AGM on Sept 29, 2026 via video conferencing. All 4 resolutions passed with 100 percent votes in favor and none against. Items included adoption of FY26 audited financials, re-appointment of Mr. Avijeet Kumar as Director retiring by rotation, regularization of Mr. Brajesh Ranjan Vyas as Non-Executive Director, and re-appointment of Mr. Avijeet Kumar as Managing Director for 5 years. Of 63 shareholders on record date, 3 promoters and 14 public members attended via VC. Scrutinizer CS Saurabh Sinha certified the results.

Likely market impact

Routine AGM business concluded smoothly. Managing Director Avijeet Kumar re-appointed for 5 years. No dissent from shareholders.