Shashijit Infraprojects sets Sept 30 AGM for FY26 financial approval
- Shashijit Infraprojects holds 19th AGM on September 30, 2026
- Shareholders to approve FY26 audited standalone financial statements
- Re-appointment of Mrs. Shashi Jain by rotation
- Appointment of two independent directors for five-year terms
*this image is generated using AI for illustrative purposes only.
Shashijit Infraprojects has scheduled its 19th Annual General Meeting for September 30, 2026. The company issued the notice via BSE Limited on September 5, 2026, confirming the agenda for shareholder approval.
The Board of Directors finalized logistics on September 3, 2026. This disclosure complies with Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details and Agenda
The meeting is scheduled for September 30, 2026, at 3:00 pm via Video Conferencing or Other Audio Visual Means. Remote e-voting opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. The record date for determining eligible members is September 23, 2026.
Governance Approvals
Shareholders will receive, consider, and adopt the Audited Standalone Financial Statements for FY26. The Board also approved the Board’s Report along with its annexures for the concluded fiscal year.
Director Appointments
The agenda includes three key director-related resolutions:
- Re-appointment of Mrs. Shashi Jain: She retires by rotation and offers herself for re-appointment. She has served as a Director since November 5, 2007.
- Appointment of Ms. Asha Shravankumar Khedia: She was appointed as an Additional Director (Independent) on August 24, 2026. Shareholders will approve her appointment for a five-year term from August 24, 2026, to August 23, 2031. She is a qualified Company Secretary with over 13 years of experience in corporate advisory and compliance.
- Appointment of Mr. Santosh Kumar Purohit: He was also appointed as an Additional Director (Independent) on August 24, 2026. His appointment for a five-year term ending August 23, 2031, requires shareholder approval. He is a Civil Engineer with over 35 years of experience in construction and technical consultancy.
Voting Agency Appointment
Central Depository Services (India) Limited facilitates remote e-voting. Nitesh P. Shah, a practicing company secretary, was appointed as Scrutinizer to oversee the process.
Historical Stock Returns for Shashijit Infraprojects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -6.87% | -3.90% | +1.88% | -16.10% | -52.79% | 0.0% |
How might the re-appointment of long-serving Director Mrs. Shashi Jain impact the company's strategic continuity and governance stability?
What specific value will the new independent directors, Ms. Khedia and Mr. Purohit, bring to the board given their expertise in corporate compliance and civil engineering?
Are there any significant changes in Shashijit Infraprojects' financial performance or key metrics in the FY26 audited statements that shareholders should scrutinize?
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