News

Shashijit Infraprojects Limited disclosed defaults on payment of interest/repayment of principal amount on loans from banks/financial institutions as of September 6, 2026, stating the default relates to non-payment of an equated monthly installment on a term loan of Rs 2,10,000, which may affect the company’s credit score but is expected to have no material impact.

Shashijit Infrprojects Limited has fixed Wednesday, 23rd September 2026, as the record date for determining the eligibility of members to attend the 19th Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and to participate in remote e-voting.

Shashijit Infrprojects Limited announced that its board approved the Board’s Report for the financial year ended March 31, 2026, appointed Mr. Nitesh P. Shah as the scrutinizer for the 19th Annual General Meeting, and appointed Central Depository Services (India) Limited (“CDSL”) as the e-voting agency for the meeting. The company has fixed Wednesday, September 23, 2026, as the record date for the 19th Annual General Meeting, which will be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shashijit Infrprojects Limited announced that Anil Kumar Jain and Dheeraj Mohanlal Khandelwal have ceased to be Independent Directors on the company’s board, effective August 26, 2026, following the completion of their second terms.

Shashijit Infrprojects Limited announced that Anil Kumar Jain and Dheeraj Mohanlal Khandelwal have ceased to be Independent Directors on the company’s board, effective August 26, 2026, following the completion of their second terms.