The Annual General Meeting of the Members of the Company will be held on Wednesday, September 24, 2025 at 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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Shristi Infrastructure Development Corporation has informed the stock exchanges that its 35th Annual General Meeting will be held on Wednesday, September 24, 2025, at 11:30 A.M. (IST). The AGM will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue — the registered office in Salt Lake City, Kolkata will be treated as the deemed venue. The notice and Annual Report for the financial year ended March 31, 2025 will be sent electronically to members whose emails are registered with the company or depository. Physical copies will be provided to shareholders only if they specifically request them.
This is a routine AGM scheduling intimation with no impact on stock price or shareholder value. Shareholders should ensure their email addresses are updated with the company or their depository to receive the AGM notice and annual report, and can attend the meeting virtually.