Notice of the 35th Annual General Meeting of the Members of the Company to be held on Wednesday, September 24, 2025 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual ....
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Shristi Infrastructure Development Corporation has notified its 35th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 11:30 AM (IST), to be held via video conferencing. The agenda includes adoption of the audited standalone and consolidated financial statements for FY 2024-25 and the re-appointment of Mr. Sunil Jha (Managing Director, DIN: 00085667), who retires by rotation. As special business, shareholders will vote on ratifying the remuneration of Rs. 30,000 for M/s. D. Radhakrishnan & Co. as Cost Auditors for FY 2025-26, and on appointing M/s. M & A Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at an initial remuneration of Rs. 35,000. The cut-off date for e-voting eligibility is September 16, 2025, with the remote e-voting window open from September 20 to September 23, 2025. KFin Technologies is the registrar and e-voting facilitator.
This is a routine AGM notice with no major corporate actions such as fundraising, acquisitions, or dividend announcements. Shareholders should review the FY25 financial results and the MD's re-appointment, but the resolution items are largely procedural in nature.