Shashijit Infraprojects Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Saturday, 30th May, 2026. The primary agenda of this meeting is to consider and approve the Standalone Audited Financial Results of the Company for both the quarter and the financial year ended 31st March, 2026.
The disclosure is made pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirms that the trading window for dealing in securities has been closed for all Designated Persons and their Immediate Relatives since 1st April 2026, as previously intimated to BSE Limited via letter dated 25th March 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.
The company has requested BSE Limited to take this information on record and disseminate it on their website.