Shristi Infrastructure Development Corporation Limited has disclosed its related party transactions for the half year ended March 31, 2026, in accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing outlines financial dealings between the company and its subsidiaries, joint ventures, and fellow subsidiaries. The primary transactions involve loans and advances extended to these entities, with specific outstanding balances reported as of the end of the period.

The disclosure was submitted to BSE Limited and The Calcutta Stock Exchange Limited on May 28, 2026. Sumit Pansari, Chief Financial Officer, confirmed that the details are drawn on a consolidated basis and are available on the company's website. The transactions include loans given to Shristi Urban Infrastructure Development Limited and Sarga Udaipur Hotels & Resorts Private Limited, alongside advances to several other subsidiaries.

Breakdown of Transactions

The company reported significant outstanding balances to its subsidiaries, primarily in the form of loans and advances. The following table summarizes the key related party transactions and their closing balances as of March 31, 2026.

Key Financial Indebtedness

The largest exposure in the reporting period is the security deposit held from Bengal Shristi Infrastructure Development Limited, a joint venture, amounting to ₹7,188.87 lakh. Additionally, the company has provided substantial loans to its subsidiaries, with Sarga Udaipur Hotels & Resorts Private Limited holding the largest loan balance of ₹1,865.79 lakh. Advances to other subsidiaries remain nominal, with individual amounts below ₹1 lakh.

The filing confirms that all transactions were undertaken during the reporting period or represent outstanding balances from previous periods. The disclosure ensures transparency regarding the flow of funds within the group structure. The company has stated that these details are provided for the information and record of the shareholders and regulatory authorities.

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.