Please find enclosed herewith Consolidated Scrutinizer''s Report
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Shristi Infrastructure Development Corporation Ltd held its 35th AGM on September 24, 2025 via Video Conferencing. Shareholders voted on 4 ordinary resolutions, all of which passed with overwhelming majority of 99.9956% in favor. The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sunil Jha (DIN: 00085667) as a director retiring by rotation, (3) ratification of remuneration for cost auditors M/s. D. Radhakrishnan & Co., and (4) appointment of M/s M & A Associates as secretarial auditor. Of the 2,22,00,000 total outstanding shares, 1,66,40,873 shares (74.96%) were polled. The promoter group holding 1,66,38,919 shares voted 100% in favor of all resolutions. A small dissent of 725 votes came entirely from public non-institutional shareholders.
All resolutions were passed with near-unanimous support, reflecting strong shareholder confidence and no governance concerns. The re-appointment of the existing director and auditor appointments are routine approvals with no material impact expected on the stock price.