Outcome of Board Meeting
Price
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The Board of Directors of Shashijit Infraprojects met on 3rd September 2025 and approved multiple governance and AGM-related items. Mrs. Neha Mewara was appointed as Company Secretary & Compliance Officer (KMP) with effect from the same date. Mr. Nitesh P. Shah was appointed as Secretarial Auditor for a first term of five consecutive years (April 1, 2025 to March 31, 2030), subject to shareholder approval. The Board approved the Board's Report and noted the Secretarial Audit Report for FY ended March 31, 2025. The 18th Annual General Meeting was scheduled for Tuesday, 30th September 2025 at 2:00 PM via video conferencing, with Tuesday, 23rd September 2025 fixed as the Record Date / Cut-off date for eligibility and e-voting. CDSL was appointed as the e-voting agency and Mr. Dipendra Dabholkar as Scrutinizer. The Board also approved a revised Code of Conduct under SEBI's Insider Trading Regulations.
Routine corporate housekeeping with no material impact on shareholders or the stock price. The AGM-related approvals (Record Date, Notice, Scrutinizer) prepare the company for its upcoming annual meeting, while the new appointments strengthen its compliance and governance structure.