Shristi Infrastructure Development Corporation Limited has intimated the stock exchanges about its 36th Annual General Meeting (AGM) of members.
The AGM will be held on Tuesday, September 29, 2026 at 12:30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members at a common venue. The meeting is being conducted in accordance with General Circular Nos. 20/2020 dated May 5, 2020, and subsequent circulars including the latest 3/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars").
The virtual format is also in compliance with applicable provisions of the Companies Act, 2013 and relevant SEBI Listing Regulations. The deemed venue of the AGM will be the Registered Office of the Company at Plot No. X-1, 2 & 3, Block-EP, Sector-V, Salt Lake City, Kolkata-700091.
In compliance with the circulars, the Notice of the AGM and Annual Report containing the Financial Statements and other statutory reports for the year ended March 31, 2026 will be sent electronically to all members whose email addresses are registered with the Company/Depository Participant(s). The company will provide physical copies of the Notice and Annual Report to shareholders who specifically request them.
The communication was digitally signed by Krishna Kumar Pandey, Company Secretary & Compliance Officer, on September 02, 2026 at 12:40:28 +05'30'.