18th Annual General Meeting - Newspaper publication
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Awaiting price reaction for this filing.
Shashijit Infraprojects Limited has published a public notice in Financial Express (Gujarati) and The Indian Express (English) on 4th September 2025, informing shareholders about its 18th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 2:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date to determine members entitled to attend and vote has been fixed as Tuesday, 23rd September 2025. Remote e-voting will be available from 27th September (9:00 AM) to 29th September (5:00 PM) through CDSL. The notice also reminds shareholders to update their email IDs with the company or depository participants to receive the annual report electronically.
This is a routine regulatory filing with no material impact on shareholders or the stock price. Shareholders should note the cut-off date of 23rd September 2025 and ensure their email IDs and contact details are updated to participate in the AGM and e-voting.