we hereby 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 approve shifting of registered office form "House no ....
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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 June 27, 2025 to consider and approve its audited financial results for the quarter and full year ended March 31, 2025. The board will also appoint a new Company Secretary & Compliance Officer effective July 1, 2025, and correct a clerical error in an earlier resolution regarding the shift of the registered office from House No. 221 to Gautam Shree, 132B, Patliputra Colony, Patna. Additionally, the board will fix the record date and book closure for the upcoming Annual General Meeting. The trading window for dealing in the company's securities will remain closed from July 1, 2025 until 48 hours after the financial results are announced.
Routine corporate housekeeping with no material financial impact; shareholders should watch the upcoming audited FY25 results and the AGM details for any meaningful business updates.