1 Oct 2026Shashijit Infraprojects Ltd appoints Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Independent DirectorsKMP
1 Oct 2026Shashijit Infraprojects Ltd AGM voting results for meeting held on 30 Sep 2026; Resolutions 1-4 passed, Resolution 5 failedRecord Date
1 Oct 2026Shashijit Infraprojects Ltd revised submission of proceedings of 19th AGM held on 30 Sep 2026Record Date
30 Sept 2026Shashijit Infraprojects Ltd outcome of 19th AGM held on 30 Sep 2026Record Date
22 Sept 2026Shashijit Infraprojects Ltd Addendum to Notice of 19th AGM scheduled on 30 Sep 2026 regarding removal of Director Ajit JainRecord Date
21 Sept 2026Shashijit Infraprojects Ltd board meeting on 21 Sep 2026 approved inclusion of director removal resolution in AGM noticeRecord Date
8 Sept 2026Shashijit Infraprojects Ltd AGM scheduled on 30 Sep 2026Record Date
6 Sept 2026Shashijit Infraprojects Ltd annual report filing for FY26Record Date
5 Sept 2026Shashijit Infraprojects Ltd AGM scheduled on 30 Sep 2026Record Date
4 Sept 2026Shashijit Infraprojects Ltd AGM scheduled on 30 Sep 2026Record Date
4 Sept 2026Shashijit Infraprojects Ltd board meeting outcome on 03 Sep 2026 approving AGM notice and record dateRecord Date
3 Sept 2026Shashijit Infraprojects Ltd record date for AGM on 23 Sep 2026Record Date
27 Aug 2026Shashijit Infraprojects Ltd cessation of Anil Kumar Jain and Dheeraj Mohanlal Khandelwal as Independent Directors on 26 Aug 2026KMP
24 Aug 2026Shashijit Infraprojects Ltd appoints Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Additional Directors on 24 Aug 2026KMP
30 May 2026SHASHIJIT INFRAPROJECTS LIMITED Secretarial Compliance Report for FY26 under Regulation 24A scheduled on 30 May, 2026Audit Reports
