Key Event Details

  • The 36th Annual General Meeting of Shristi Infrastructure Development Corporation Limited will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Annual Report and AGM Notice Availability

The Annual Report for the financial year 2025-26 along with the Notice of the 36th AGM is being sent by electronic mode to shareholders whose email addresses are registered with the Company/KFin Technologies Limited (Registrars to the Company).

For shareholders who have not registered their email addresses, the documents are available at the following locations:

Web-links:

  • Annual Report 2025-26: https://www.shristicorp.com/shareholders-information-and-updates/
  • Notice of the 36th AGM: https://www.shristicorp.com/shareholders-information-and-updates/

Exact Paths:

  • Annual Report 2025-26: www.shristicorp.com > Investor Relations > shareholders information > Annual Report 2025-26
  • Notice of the 36th AGM: www.shristicorp.com > Investors > shareholders information > Year 2025-26 > Notice of 36th Annual General Meeting

The documents are also available on the websites of the stock exchanges: BSE Limited (www.bseindia.com) and The Calcutta Stock Exchange Limited (www.cseindia.com).

E-Voting Details

  • Cut-off date to determine entitlement for e-voting: Monday, September 21, 2026
  • E-voting start date and time: Friday, September 25, 2026 (09:00 A.M. IST)
  • E-voting end date and time: Monday, September 28, 2026 (10:00 P.M. IST) [Time inferred from context as document shows '10 P.M. IS']

Regulatory Compliance Requests

KYC Update Request:

Shareholders are reminded to update their Know Your Client (KYC) details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. The circular mandates all listed companies to furnish PAN, postal address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.

Shareholders whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature will not be eligible to receive any service request from the RTA or any payments including dividend, interest, or redemption payments.

Saksham Niveshak Campaign:

The company references a second initiative taken by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs vide notice dated March 27, 2026, regarding the "Saksham Niveshak" campaign for KYC and other related updates and shareholder engagement to prevent transfer of unpaid/unclaimed dividends to IEPF. Members are requested to refer to the newspaper advertisement dated June 2026 for details of this initiative.

Special Window for Re-lodgement of Transfer Requests:

Pursuant to SEBI Circulars dated July 2, 2025 and January 30, 2026 read with SEBI Master Circular, shareholders who had submitted transfer deeds for physical shares before April 1, 2019, and whose requests were rejected, returned, or remained unprocessed due to deficiencies, have been provided a special re-lodgement window from February 5, 2026, until February 4, 2027.

Transfers will be approved if all requisite documents are in place. Shares transferred under this window will be credited only in dematerialized form and will carry a one-year lock-in period from the date of transfer.