Letters to shareholders for providing weblink of Annual Report for the Financial Year 2024-25
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Shashijit Infraprojects has informed BSE that it has sent letters to shareholders who have not registered their email addresses, sharing a weblink and QR code to access the Notice of AGM and 18th Annual Report for FY 2024-25. The 18th Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025 at 2:00 PM, to be conducted through video conference. The annual report is available on the company's website (shashijitinfraprojects.com) and on BSE's portal. Shareholders are also being requested to update their KYC details (email, PAN, bank account) with the company's registrar, Bigshare Services Pvt. Ltd. The filing is made under Regulation 30 read with Regulation 36(1)(b) of SEBI LODR Regulations.
This is a routine procedural/regulatory compliance filing with no material financial impact. Investors should note the AGM date of 30 September 2025 and may want to review the annual report on the company or BSE website.