shristi infrastructure has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened in accordance with Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results of the company. These results pertain to the quarter and financial year ended March 31, 2026.

Agenda Details

The board will deliberate upon the financial performance of the company for the specified period. The approval of the audited results is a standard regulatory requirement for listed entities.

Key Information

The notice, signed by Krishna K Pandey, Company Secretary & Compliance Officer, was dispatched to the stock exchanges for information and record.

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.