Shantidoot Infra Services Board Meeting Scheduled for May 22, 2026 to Approve FY26 Financial Results and CFO Appointment

Shantidoot Infra Services Limited has issued a prior intimation to BSE Limited, dated May 14, 2026, announcing a meeting of its Board of Directors scheduled for Saturday, May 22, 2026. The notice has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to transact the following business, as outlined in the regulatory filing:

Agenda Item:	Details
Financial Results:	Audited Standalone Financial Results for the half year and Financial Year ended March 31, 2026
CFO Appointment:	Appointment of Chief Financial Officer based on recommendation of the Nomination and Remuneration Committee
Other Business:	Any other business with permission of the Chair

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance with the company's Code of Conduct for Prevention of Insider Trading, Shantidoot Infra Services has notified its designated persons of the closure of the trading window for trading in the company's equity shares. The trading window remains closed from Wednesday, April 01, 2026 till May 31, 2026.

Filing Details

The intimation was filed under reference number SISLP/2026-2027/478/014 and signed by Anamika Singh, Company Secretary and Compliance Officer (Membership No.: 75226), on behalf of Shantidoot Infra Services Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.31%	+4.31%	+72.94%	+93.41%	+124.12%	+409.72%

Shantidoot Infra Services Limited has intimated the stock exchanges of a key managerial personnel change, disclosing that Mr. Avijeet Kumar has tendered his resignation from the position of Chief Financial Officer (CFO) of the company with effect from May 14, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars, including SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

CFO Resignation Details

The resignation is limited exclusively to the position of Chief Financial Officer. Mr. Avijeet Kumar will continue to hold office as Managing Director of the company, and there is no change in his designation in that capacity. The company has clarified that the decision was taken to enable better management, role clarity, and more effective allocation of responsibilities at the senior management level.

The following key details of the change have been disclosed as required under SEBI (LODR) Regulations, 2015:

Parameter:	Details
Name of KMP:	Mr. Avijeet Kumar
Position Resigned From:	Chief Financial Officer (CFO)
Effective Date of Resignation:	Close of business hours of May 14, 2026
Continuing Role:	Managing Director
DIN:	05168425
Reason for Change:	Better management, role clarity and effective allocation of responsibilities

Regulatory Compliance

The intimation was signed and submitted by Ms. Anamika Singh, Company Secretary and Compliance Officer (Membership No.: 75226), on behalf of Shantidoot Infra Services Limited. The company has confirmed that Mr. Avijeet Kumar will extend all necessary support for a smooth transition and handover of finance-related responsibilities to the person designated or appointed by the Board.

Shantidoot Infra Services Limited is incorporated under CIN: L93000BR2019PLC041303, with its registered office located at Gautam Shree, 132B, Patliputra Colony, Patna – 800013, and a branch office at Plot No. 44, Ranchi Smart City, Dhurwa, Jharkhand – 834004.