In continuation to our letter dated March 16, 2026 regarding the Postal Ballot Notice, please find enclosed herewith copies of newspaper advertisements published in the Financial Express ....
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Shristi Infrastructure Development Corporation has submitted copies of newspaper advertisements published in Financial Express (English) and Aajkaal (Bengali) regarding its Postal Ballot Notice, following up on its March 16, 2026 letter. The Postal Ballot seeks shareholder approval via a Special Resolution for the re-appointment of Mr. Sunil Jha (DIN: 00085667) as Managing Director. Remote e-voting will be open from 9:00 AM on March 18, 2026 to 5:00 PM on April 16, 2026, with the cut-off date for eligibility set as March 6, 2026. CS Siddhi Singhania has been appointed as the scrutinizer, and KFin Technologies is the e-voting service provider. Results will be declared on or before April 17, 2026 and the notice is also available on the company's website www.shristicorp.com.
This is a procedural/compliance filing — shareholders should note the e-voting window (March 18 to April 16, 2026) and the key item up for vote: the re-appointment of the Managing Director. No material change to the business; the stock is unlikely to react meaningfully to the advertisement itself.