Authorization of Key Managerial Personnel for Determination of Materiality and Disclosure
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Shashijit Infraprojects met on September 3, 2025 and approved several governance and AGM-related items. Mrs. Neha Mewara was appointed as the new Company Secretary and Compliance Officer (Key Managerial Personnel), bringing nearly a decade of experience in corporate secretarial and compliance functions. Mr. Nitesh P. Shah, a Practicing Company Secretary with over 11 years of experience, was appointed as Secretarial Auditor for a first term of 5 years (April 2025 to March 2030), subject to shareholder approval. The Board also approved the Board's Report for FY ended March 31, 2025, a revised Insider Trading Code of Conduct, and fixed September 23, 2025 as the record date for the 18th AGM scheduled for September 30, 2025.
These are routine governance and compliance-related appointments with no material impact on shareholders. The record date of September 23, 2025 is relevant for members wanting to participate in the AGM voting.