We hearby inform you that a meeting of the board of directors of the company will be held on Friday 27th June 2025 to inter alia to correct the clerical error while passing earlier resolution ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shantidoot Infra Services has called a board meeting on 27th June 2025 to consider and approve the audited financial results for the quarter and year ended 31st March 2025. The board will also appoint a new Company Secretary & Compliance Officer effective 1st July 2025, indicating a KMP vacancy to be filled. Additionally, the company plans to correct a clerical error in its earlier resolution and formally approve a shift of its registered office within Patna, Bihar (from House No. 221 to Gautam Shree, 132B, Patliputra Colony). The board will also fix the record date and book closure for the upcoming AGM. The trading window for insiders will be closed from 1st July 2025 until 48 hours after results are declared.
Routine governance update with no material impact on shareholders — standard quarterly results approval and an internal housekeeping change on the registered office address. The new Company Secretary appointment fills a compliance role requirement, which is positive for governance continuity ahead of the AGM.