Newspaper Clipping - 18th Annual General Meeting and Instructions for e-voting and other related information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shashijit Infraprojects Limited filed copies of newspaper advertisements published on 6th September 2025 in Financial Express (Gujarati) and Indian Express (English), informing shareholders about its 18th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 2:00 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM), in line with MCA and SEBI circulars. Remote e-voting will be available from 27th September (9:00 AM) to 29th September (5:00 PM) through CDSL, with the cut-off date set as 23rd September 2025. The Notice of AGM and Annual Report for FY 2024-25 were sent electronically to members on 5th September 2025. The filing was signed by Ajit Jain, Chairman and Managing Director.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply notifies investors of the upcoming AGM logistics and e-voting procedures, so shareholders holding shares as of 23rd September 2025 should review the AGM agenda and exercise their voting rights if desired.