Shristi infrastructure Development Corporation Limited has successfully completed its postal ballot process for the re-appointment of Mr. Sunil Jha as Managing Director, with shareholders demonstrating overwhelming support for the proposal. The company announced the results on April 17, 2026, following the conclusion of the e-voting period on April 16, 2026, and submitted the complete documentation to BSE Limited and The Calcutta Stock Exchange Limited.

Postal Ballot Results

The special resolution for Mr. Sunil Jha's re-appointment received exceptional shareholder approval, with the scrutinizer's report revealing strong consensus among voting members.

Shareholder Participation Details

The postal ballot process witnessed significant participation from the company's shareholder base, with detailed voting patterns across different categories.

Category-wise Voting Breakdown

The voting results showed distinct participation patterns across shareholder categories:

Promoter and Promoter Group:

• Shares held: 16,633,459
• Votes polled: 16,633,459 (100% participation)
• Votes in favor: 16,633,459 (100%)
• Votes against: 0

Public Non-Institutions:

• Shares held: 5,566,541
• Votes polled: 717 (0.0129% participation)
• Votes in favor: 681 (94.98%)
• Votes against: 36 (5.02%)

Regulatory Compliance and Documentation

The postal ballot was conducted in strict accordance with regulatory requirements under Section 110 of the Companies Act, 2013, and SEBI regulations. CS Siddhi Singhania, Practicing Company Secretary (ACS No.: 35042/ CP No.: 13019), served as the scrutinizer for the e-voting process and submitted her detailed report on April 17, 2026.

Key Process Timeline

Stock Exchange Submission

The company submitted comprehensive documentation to both BSE Limited (Scrip Code: 511411/955319) and The Calcutta Stock Exchange Limited (Scrip Code: 026027), including the scrutinizer's report and detailed voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kfin Technologies Limited served as both the service provider for remote e-voting facilities and the company's Registrar and Share Transfer Agent. The successful completion of this postal ballot process ensures continuity in the company's leadership structure, with Mr. Sunil Jha continuing in his role as Managing Director with strong shareholder mandate.

Shristi infrastructure Development Corporation Limited has officially communicated to stock exchanges that it does not meet the criteria for classification as a 'Large Corporate' under current SEBI regulations. The company made this disclosure through a formal letter dated April 06, 2026, addressed to BSE Limited and The Calcutta Stock Exchange Limited.

Regulatory Compliance Notification

The notification was made pursuant to Chapter XII of SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. This circular specifically addresses "Fund raising by issuance of Debt Securities by Large Entities" and establishes criteria for identifying large corporates in the Indian financial market.

Stock Exchange Communication

The company submitted its confirmation to both major stock exchanges where it maintains listings. The formal communication was addressed to BSE Limited at P. J. Towers, Dalal Street, Mumbai, and The Calcutta Stock Exchange Limited at 7, Lyons Range, Kolkata.

Corporate Governance

The notification was digitally signed by Krishna K Pandey, who serves as the Company Secretary & Compliance Officer for Shristi Infrastructure Development Corporation Limited. The digital signature was applied on April 06, 2026, at 18:16:49 +05'30", ensuring proper authentication and compliance with electronic documentation requirements.

This disclosure demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements set forth by SEBI. By confirming its non-Large Corporate status, the company has fulfilled its obligation to keep stock exchanges informed about its regulatory classification under the current SEBI framework.