Shristi Infrastructure Development Corporation Ltd will close its trading window starting October 1, 2026. This measure precedes the declaration of unaudited financial results for the quarter ending September 30, 2026.

The closure applies to all designated persons and their immediate relatives. It remains in effect until 48 hours after the company declares its financial results to the stock exchanges.

Regulatory compliance

The decision aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company’s Code of Conduct for Prohibition of Insider Trading also mandates this restriction to prevent insider trading during sensitive periods.

The intimation was filed on September 26, 2026, by Krishna Kumar Pandey, Company Secretary and Compliance Officer. The notice was addressed to BSE Limited and The Calcutta Stock Exchange Limited.

Shristi Infrastructure Development Corporation Limited has published newspaper advertisements confirming its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The notice appeared in Financial Express (English) and Aajkaal (Bengali) on September 3, 2026.

The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs General Circular Nos. 20/2020 and 3/2025. The session begins at 12:30 pm with the deemed venue at the registered office in Kolkata.

Shareholder Access and Voting

Electronic copies of the AGM notice and the annual report for the financial year ended March 31, 2026, will be sent to members with registered email addresses. Physical copies are available upon request. The documents are also accessible on the company website, the Registrar & Share Transfer Agent (KFin Technologies Limited) portal, and the stock exchange websites.

Members can cast votes remotely via an e-voting system provided by KFin. Login credentials will be emailed to shareholders. Those without registered emails can generate credentials via instructions in the AGM notice. Participants joining via VC/OAVM who have not voted remotely can exercise voting rights during the meeting.

Administrative Updates

Krishna Kumar Pandey, Company Secretary and Compliance Officer, issued the intimation. The company also reminded shareholders to update their KYC details, bank mandates, and contact information to prevent the transfer of unpaid dividends to the Investor Education and Protection Fund Authority (IEPFA).

Additionally, a special window for the transfer and dematerialisation of physical securities sold or purchased before April 1, 2019, remains open until February 4, 2027. Transferred securities will be credited in demat mode with a one-year lock-in period.