Shantidoot Infra Services Limited has announced the postponement of its board meeting that was originally scheduled for April 09, 2026. The company informed BSE Limited about this development through a formal communication dated April 07, 2026, citing unavoidable circumstances as the reason for the postponement.

Meeting Postponement Details

The board meeting, which was initially planned to consider and approve the company's draft letter of offer, has been cancelled until further notice. The company has assured stakeholders that a new date will be communicated separately in due course.

Original Meeting Agenda

The postponed board meeting was scheduled to address several important matters, including:

• Consideration and approval of draft letter of offer of the Company
• Any other matter with the permission of the Chair

The meeting was originally planned to be held at the company's registered office located at Gautam Shree, 132B, Patliputra Colony, Patliputra, Patna, Phulwari, Bihar – 800013.

Regulatory Compliance

The postponement intimation has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Anamika Singh, holding Membership No. 75226, has signed the formal communication on behalf of the company.

Company Information

Shantidoot Infra Services Limited operates with CIN U93000BR2019PLC041303 and maintains its registered office in Patliputra Colony, Patna. The company is listed on BSE Limited with scrip code 543598. The formal communication emphasizes the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices, ensuring timely updates to stakeholders regarding any changes to scheduled meetings.

Shantidoot infra services Limited has filed its mandatory quarterly compliance certificate with BSE Limited for the quarter ended 31st March, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Status

The company's registrar and share transfer agent, Bigshare Services Private Limited, confirmed that SEBI Regulation 74(5) remains non-applicable to the company during Q4FY26. This status is maintained because the entire shareholding continues to be held in dematerialized form.

Share Transfer Operations

Bigshare Services reported no requests for rematerialisation or dematerialisation of shares during the quarter. The absence of such requests indicates stable investor preference for electronic share holding and efficient digital share transfer processes.

Corporate Information

The filing was signed by Anamika Singh, Company Secretary and Compliance Officer (Membership No. 75226), ensuring proper authorization and compliance oversight. The certificate was submitted to BSE's Department of Corporate Services at Dalal Street, Mumbai.

Regulatory Framework

The submission references multiple regulatory circulars including NSDL/CIR/II/5/2019 and SEBI letter MRD/DOP2/DSA2/OW/2019/2498/1, both dated in January 2019. These guidelines establish the framework for quarterly reporting requirements under depositories regulations.

This routine compliance filing demonstrates the company's commitment to maintaining regulatory standards and transparent share transfer operations.