Shashijit Infraprojects Ltd has closed its trading window for all designated insiders effective Wednesday, July 1, 2026. The restriction will remain in force until 48 hours after the company declares its financial results for the quarter ended June 30, 2026. This measure is implemented to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct.

The trading prohibition applies to all Directors, Promoters, Designated Persons, and their immediate relatives. These individuals are advised not to deal in the securities of the company during the specified closure period. The company has communicated this directive to ensure adherence to regulatory norms aimed at preventing insider trading.

Board Meeting Schedule

The Board of Directors of Shashijit Infraprojects Limited is scheduled to meet for the consideration and approval of the financial results for the quarter ended June 30, 2026. The specific date for this meeting will be intimated to the stock exchanges in due course. The results declaration will trigger the reopening of the trading window 48 hours post-announcement.

Regulatory Compliance

The closure of the trading window is in accordance with SEBI regulations and relevant BSE circulars. The company's compliance framework mandates such closures to ensure that no unpublished price-sensitive information is utilized for trading by insiders. The intimation was formally submitted to BSE Limited on June 23, 2026.

Shashijit Infraprojects has reported an update regarding the ongoing legal proceedings concerning a leased property acquired from Vapi Municipal Corporation. The company informed the exchanges that the hearing for this dispute, which was listed before the Hon'ble High Court of Gujarat on June 18, 2026, could not be taken up and has been adjourned.

The matter has now been rescheduled for hearing on July 6, 2026. The company clarified that the dispute continues to remain pending before the court and that no adjudication on the merits of the case has been made as of the date of this disclosure.

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The update references the company's earlier disclosures dated February 15, 2024, and June 4, 2024, regarding the same property dispute.

The following table outlines the key details of the disclosure:

The company confirmed that the information is also available on its website. Neha Mewara, Company Secretary & Compliance Officer, signed the disclosure on June 20, 2026.