The Board has fixed Tuesday, 23rd September, 2025 as the Record date for determining eligibility of members to attend the 18th AGM and for participation in remote e-voting and e-voting at the AGM
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Shashijit Infraprojects Ltd has fixed Tuesday, 23rd September, 2025 as the Record Date for its 18th Annual General Meeting. The record date will be used to determine which members are eligible to attend the AGM (held via video conferencing) and to participate in remote e-voting and e-voting at the meeting. The intimation has been filed with BSE under Regulation 42 of the SEBI (LODR) Regulations, 2015. The company, a Gujarat-based construction engineering firm, has its registered office in Vapi and is listed under scrip code 540147. The communication was signed by Ajit Jain, Chairman and Managing Director, on 3rd September 2025.
This is a routine administrative filing with no direct impact on stock price or shareholder value. Shareholders holding shares as of 23rd September 2025 will be eligible to attend the AGM and vote on resolutions; investors who buy shares after this date will not be able to participate in this AGM.