Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve we hereby inform ....
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Awaiting price reaction for this filing.
Shantidoot Infra Services has scheduled a Board meeting on 27th June 2025 to consider and approve audited financial results for the quarter and full year ended 31st March 2025. The Board will also appoint a new Company Secretary & Compliance Officer effective 1st July 2025, fill a key compliance role. Additionally, it will correct a clerical error in an earlier resolution (dated 26 March 2025) and formally approve the shift of registered office within Patliputra Colony, Patna, to 'Gautam Shree, 132B, Patliputra Colony, Patna – 800013'. The Board will also fix the record date and book closure for the upcoming Annual General Meeting. The trading window for insiders is closed from 1st July 2025 until 48 hours after the audited results are disclosed to the exchange.
Mostly routine administrative and compliance items. Investors should watch the audited FY25 results on 27th June for actual earnings performance, which is the main price-moving event. The registered office change is within the same locality and unlikely to impact operations.