We hearby inform you that a meeting of the board of directors of the company will be held on 27th of July 2025 to inter alia to appoint company secretary and compliance officer of the company ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shantidoot Infra Services has called a board meeting on 27th June 2025 to consider and approve the audited financial results for the quarter and full year ended 31st March 2025. The board will also appoint a new Company Secretary and Compliance Officer effective 1st July 2025, fix the record date and book closure for the upcoming AGM, and formally approve a shift of the registered office within Patna, Bihar. A clerical error in an earlier resolution about the office address will also be corrected. The trading window for dealing in the company's shares will be closed from 1st July 2025 until 48 hours after the financial results are declared.
Mostly routine corporate housekeeping — quarterly results, a new compliance officer, and an address change — with no major strategic or governance red flags. Investors should watch the actual FY25 results when declared for any meaningful business signal.