Notice of 18th Annual General Meeting
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Awaiting price reaction for this filing.
Shashijit Infraprojects Limited has announced its 18th Annual General Meeting to be held on Tuesday, 30th September 2025 at 02:00 PM (IST) via Video Conferencing. The record date for e-voting eligibility is Tuesday, 23rd September 2025, and the remote e-voting window runs from 27th September to 29th September 2025. Ordinary business includes adoption of the audited financial statements for FY 2024-25 and re-appointment of Mr. Ajit Jain (Chairman & Managing Director), who retires by rotation and holds 1,30,93,815 equity shares (about 30%+ stake based on disclosed holdings). The special business seeks shareholder approval to appoint Mr. Nitesh P. Shah, Practicing Company Secretary, as Secretarial Auditor for a 5-year term (April 2025 to March 2030) at an annual fee of Rs. 2,40,000 plus taxes. The notice was signed on 3rd September 2025 and filed with BSE on 5th September 2025.
Routine procedural filing — no immediate impact on stock price expected. Shareholders should note the record date (23rd September 2025) to be eligible to vote, and watch for the FY 2024-25 results announcement that will accompany this AGM. The director re-appointment and secretarial auditor appointment are standard governance items.