Notice for the 6th annual general meeting of the company
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Awaiting price reaction for this filing.
Shantidoot Infra Services Ltd held a board meeting on September 8, 2025, where it approved convening its 6th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 7:30 PM in Patna, Bihar. The Board approved the draft AGM notice and authorized its Managing Director & CFO, Avijeet Kumar, to issue it to members. The Board also recommended the re-appointment of Mr. Tripurari Lal (DIN: 08385623) as Director, who retires by rotation, subject to shareholder approval at the AGM. Additionally, the Board approved proposed Related Party Transactions, subject to shareholder consent. The meeting lasted 45 minutes (7:30 PM to 8:15 PM).
This is a routine procedural filing with no major strategic changes. Shareholders should note the upcoming AGM on September 30, 2025, where they will vote on the director's re-appointment and related party transactions. Limited impact on stock price expected.