Shantidoot Infra Services will hold a Board of Directors meeting on September 4, 2026, at its registered office in Patna. The session aims to approve the financial statements for the fiscal year ended March 31, 2026, and finalize the agenda for the upcoming Annual General Meeting.

The board has scheduled several critical governance and personnel decisions alongside the financial approvals. Key agenda items include the resignation of Non-Executive Director Mr. Navin Kumar and the subsequent reconstitution of board committees as required under the Companies Act, 2013.

Director Appointments and Changes

The meeting will consider significant changes to the company’s leadership structure. The board plans to recommend the appointment of Mr. Brajesh Vyas as a Non-Executive Director, subject to shareholder approval. Additionally, it will recommend the re-appointment of Mr. Avijeet Kumar as Managing Director.

A change in designation is also on the docket for Mr. Tirpunari Lal (DIN: 08385623), who will move from Executive Director to Non-Executive Director. These changes reflect ongoing adjustments to the company’s executive and non-executive oversight roles.

Financial and Compliance Approvals

Beyond personnel matters, the board will take note of the Secretarial Audit Report for FY25-26 and approve the appointment of a new Secretarial Auditor for FY26-27. The draft Board’s Report for FY25-26 will also be considered for approval.

The company will adopt its Financial Statements and Annual Report for the fiscal year ended March 31, 2026. Furthermore, the board will approve the Corporate Social Responsibility (CSR) budget for FY26-27 and finalize the remuneration policy for Non-Executive Directors based on recommendations from the Nomination and Remuneration Committee.

What the Numbers Show

As this filing is a prior intimation of a board meeting under Regulation 29 of SEBI (LODR) Regulations, 2015, no financial performance metrics such as revenue or profit are disclosed in this document. The focus remains strictly on corporate governance actions and statutory compliance for the period ending March 31, 2026.

Shantidoot Infra Services Limited has released its audited financial results for the year ended March 31, 2026. The company reported a revenue from operations of ₹4,501.81 lakh for the fiscal year, up from ₹3,018.89 lakh in the previous year. Total income for the year stood at ₹4,503.68 lakh.

The company recorded a net profit of ₹143.55 lakh for the year ended March 31, 2026. In the previous year, the net profit was ₹531.23 lakh. The earnings per equity share (basic and diluted) were reported at ₹7.98 for FY26, compared to ₹29.55 in the prior year.

Financial Performance

The statement of profit and loss highlights the following key figures for the year ended March 31, 2026:

Board Decisions and Appointments

The Board of Directors, in its meeting held on May 23, 2026, approved the audited financial statements for the year ended March 31, 2026. The board also noted the resignation of Mr. Avijeet Kumar from the position of Chief Financial Officer (CFO) effective May 14, 2026. Mr. Kumar will continue to serve as the Managing Director of the company.

Consequently, the board appointed Mr. Anit Kumar Roy as the new Chief Financial Officer and Key Managerial Personnel (KMP) effective May 23, 2026. Mr. Roy brings over 17 years of experience in corporate finance and regulatory compliance.

Capital Structure Changes

The board approved a change in the Clause V of the Memorandum of Association to increase the authorized share capital. The capital has been increased from ₹3 crore to ₹13 crore. This move aims to strengthen the company's financial base for future operations.