Key Details
Security ID: SHASHIJIT
Event Specifics
The 19th Annual General Meeting (AGM) of the members of Shashijit Infraprojects Limited is scheduled to be held on Wednesday, 30th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Document Availability
The Annual Report for the financial year ended 31st March, 2026, along with the Notice of the 19th AGM, has been made available on the following platforms:
- Company website: https://shashijitinfraprojects.com/
- BSE Limited website: www.bseindia.com
- A specific weblink for download: https://shashijitinfraprojects.com/annual-reports/
This disclosure is a compliance action under Regulation 36(1)(b) of the SEBI LODR Regulations, specifically aimed at shareholders who have not registered their email addresses with the Company or their Depository Participant(s).
Shareholder Instructions
Members are entitled to receive a physical copy of the Annual Report free of cost upon request.
To receive future communications electronically, shareholders who have not registered their details are requested to update the following by providing the requisite forms to the Registrar & Share Transfer Agent (RTA):
- E-mail ID
- PAN
- Bank Account Details
- Other KYC details
The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company website and the RTA's website (https://www.bigshareonline.com/resources-sebi_circular.aspx).
Members holding shares in demat form must update their details with their respective Depository Participants.
Key Entities & Contacts
- Company Secretary and Compliance Officer: Neha Mewara (Membership No. A39706 of ICSI)
- Registrar & Share Transfer Agent (RTA): Bigshare Services Pvt. Ltd.
- RTA Address: Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai-400093.
- RTA Contact: Tel: 022-62638200 / 62638306 / 62638361
- Company Email: investors@shashijitinfraprojects.com