Proceedings of 18th Annual General meeting dated Tuesday, 30th September, 2025
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Shashijit Infraprojects Ltd held its 18th Annual General Meeting on 30th September 2025 at 2:00 PM via video conferencing, chaired by Managing Director Mr. Ajit Jain. The meeting concluded in just 17 minutes (2:17 PM) with no shareholder queries or speaker registrations received. Three business items were transacted: (1) adoption of audited standalone financial statements for FY 2024-25, (2) re-appointment of Mr. Ajit Jain as Director (retiring by rotation), and (3) appointment of Mr. Nitesh P. Shah as Secretarial Auditor. All resolutions were put to remote e-voting and e-voting during the AGM, with combined results to be announced within 2 working days. The Chairman highlighted focus areas for FY 2025-26 including profitability, stakeholder value, sustainability, and adoption of new technologies.
This is a routine procedural filing with no material surprises. No shareholder dissent or queries were raised. The re-appointment of the existing MD and standard AGM business suggest continuity in management. Watch for the voting results announcement, expected within 2 working days, for confirmation of shareholder approval on the financial statements and appointments.