Shristi Infrastructure Development Corporation Limited has completed its regulatory filing requirements for the quarter ended March 31, 2026, by submitting compliance certificates under SEBI Depositories Regulations. The company filed the mandatory documentation with stock exchanges on April 04, 2026, ensuring adherence to regulatory timelines.

Regulatory Compliance Filing

The company submitted its compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to multiple exchanges and depositories. Company Secretary and Compliance Officer Krishna K Pandey signed and submitted the documentation digitally on April 04, 2026.

Exchange and Depository Notifications

The compliance certificates were filed with BSE Limited (Scrip Code: 511411/955319) and The Calcutta Stock Exchange Limited (Scrip Code: 026027). Additionally, copies were sent to both major depositories in India for record-keeping purposes.

Registrar Certification

KFin Technologies Limited, acting as the company's Registrar to an Issue and Share Transfer Agent, issued certificates dated April 01, 2026, to both National Securities Depository Limited and Central Depository Services (India) Limited. Vice President Sashidhar Mannava signed these certificates on behalf of KFin Technologies.

Compliance Confirmation

The certificates confirm that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly furnished to stock exchanges where the company's shares are listed. This certification ensures compliance with SEBI (Depositories and Participants) Regulations 2018 requirements.

The filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations. KFin Technologies Limited operates from multiple locations including Hyderabad, Mumbai, with its registered office in Mumbai and operations center in Hyderabad's Financial District.

Shristi Infrastructure Development Corporation Limited has published a mandatory newspaper advertisement in compliance with SEBI regulations regarding the transfer and dematerialisation of physical securities.

SEBI Compliance Advertisement

The company published the advertisement on March 17, 2026, in two newspapers - Financial Express and Aajkaal - pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This circular pertains to the special window for transfer and dematerialisation of physical securities.

Stock Exchange Notification

The company has formally notified the relevant stock exchanges about this compliance measure through a letter dated March 17, 2026, signed by Krishna K Pandey, Company Secretary & Compliance Officer.

Postal Ballot Announcement

Separately, Shristi Infrastructure has announced a postal ballot process for seeking shareholder approval on special resolutions. The company has completed dispatch of the Postal Ballot Notice dated February 13, 2026, on March 16, 2026, through electronic means to eligible members.

E-Voting Schedule

The postal ballot seeks approval for the re-appointment of Mr. Sunil Jha (DIN: 00085667) as Managing Director through a special resolution.

Corporate Information

Shristi Infrastructure Development Corporation Limited is registered with CIN: L65992WB1999PLC049541, with its registered office located at Plot No. X-1, 2 & 3, Block-E Sector-V, Salt Lake City, Kolkata- 700091. The company maintains its corporate website at www.shristicorp.com and can be contacted at investor.relations@shristicorp.com .

Both the SEBI compliance advertisement and postal ballot process demonstrate the company's commitment to regulatory adherence and corporate governance standards in its operations.