Shantidoot Infra Service Limited Press Release Sep 01 2026

Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To consider and approve the convening of the Annual General Meeting of the Company and approve the draft Notice thereofTo consider and approve the reconstitution of the Committees of the Board consequent upon the resignation of Mr. Navin Kumar, Non-Executive Director, as may be required under the applicable provisions of the Companies Act, 2013To consider and recommend the appointment of Mr. Brajesh Vyas as a Non-Executive Director of the Company, subject to the approval of the members of the Company.To consider and recommend the re-appointment of Mr. Avijeet Kumar as Managing Director of the Company;To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2026-27; To consider and approve the Draft Board''s Report of the Company for the Financial Year 2025-26Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2026.11 Any other business with permission of Chair.

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