Appointment of Mrs. Neha Mewara as Company Secretary and Compliance Officer
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The Board of Shashijit Infraprojects held a meeting on September 3, 2025, and approved several items. Mrs. Neha Mewara (ICSI Member, ~10 years of experience in corporate compliance) was appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP). Mr. Nitesh P. Shah (Practicing Company Secretary, 11+ years of experience) was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval. Key Managerial Personnel including the Chairman, CS, and CFO were authorized to determine materiality of events under SEBI Listing Regulations. The Board also approved the Board's Report for FY25, set September 23, 2025 as the record date, and scheduled the 18th AGM for September 30, 2025 via video conferencing.
This is a routine governance update with no direct impact on shareholders' wealth. The appointments strengthen the company's compliance team ahead of its AGM, and the record date of September 23, 2025 is relevant for shareholders wanting to attend or vote at the AGM.