Shashijit Infraprojects Ltd (SHASHIJIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shashijit Infraprojects Ltd on NSE and BSE, with an AI summary of each filing.
Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited standalone ....
Intimation · 04 Nov 2026, 5:30 am
Shashijit Infraprojects Schedules Board Meeting for Q2 FY27 Financial Results Shashijit Infraprojects Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain shut until 48 hours following the formal declaration of the financial results.
Intimation regarding advisory received from GST Department concerning certain GST liabilities
Others (Uncategorized) · 21 Oct 2026, 9:11 pm
Shashijit Infraprojects Receives GST Advisory Concerning ₹43.92 Lakh Liability Shashijit Infraprojects received an advisory letter on 21st Oct'26 from the CGST & CE Superintendent, Surat Commissionerate, concerning unpaid self-assessed tax for Apr'26 and interest under Section 50(1) on delayed tax payments from FY'23 to FY'26. The advisory cites an aggregate amount of ₹43,92,422. The company stated that any financial impact remains subject to verification and reconciliation of the cited amounts, while no operational impact has been indicated.
Intimation regarding update on ongoing legal matter with VNP
Others (Uncategorized) · 21 Oct 2026, 8:04 pm
Shashijit Infraprojects Updates on Leased Property Dispute Litigation Shashijit Infraprojects reported an update regarding the ongoing legal dispute concerning its leased property acquired from Vapi Municipal Corporation. The matter was listed before the High Court of Gujarat on 9th Oct'26; however, it was not taken up for hearing and has been adjourned to 23rd Oct'26. The case remains pending before the court with no adjudication on merits made to date.
Intimation related to the appointment of Independent Directors by the members of the Company
Others (Uncategorized) · 02 Oct 2026, 1:40 am
Shashijit Infraprojects Approves Appointment of Two Independent Directors Shashijit Infraprojects Limited announced that its shareholders, at the 19th AGM held on 30th Sep'26, approved the appointments of Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Independent Directors. Both appointments are effective for a 5-year term from 24th Aug'26 through 23rd Aug'31. Khedia brings over 13 years of experience in corporate governance, taxation, and regulatory compliance, while Purohit offers more than 35 years of civil engineering, project execution, and consultancy experience. Neither appointee is related to any existing director.
Voting results along with scrutinizer report of 19th AGM
Annual General Meeting · 02 Oct 2026, 12:51 am
Attached herewith the revised submission due to inadvertent error in affixing correct DSC on covering letter
Annual General Meeting · 01 Oct 2026, 6:28 pm
Shashijit Infraprojects Submits 19th AGM Proceedings Covering Key Resolutions and Governance Matters Shashijit Infraprojects submitted revised proceedings for its 19th AGM held on 30th Sep'26. Key agenda items put to vote included the adoption of FY26 audited standalone financial statements, the reappointment of Director Mrs. Shashi Jain, and the appointments of Ms. Asha Khedia and Mr. Santosh Purohit as Independent Directors. Crucially, the meeting considered an ordinary resolution regarding a special notice for the proposed removal of CMD Mr. Ajit Jain, who presented his representation to shareholders. Scrutinizer-verified voting results will be declared within two working days.
Intimation regarding update on ongoing legal matter with VNP
Others (Uncategorized) · 01 Oct 2026, 1:40 am
Shashijit Infraprojects Updates on Ongoing Leased Property Litigation Shashijit Infraprojects Limited announced that its ongoing legal proceedings concerning the leased property acquired from Vapi Municipal Corporation (formerly Vapi Nagar Palika) were listed before the High Court of Gujarat on 25th Sep'26. However, the matter was not taken up for hearing and has been adjourned to 9th Oct'26. The case remains pending before the court with no adjudication on merits made as of 30th Sep'26.
Proceedings of the 19th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 12:49 am
Enclosed herewith Addendum of the Notice of 19th Annual General Meeting of the Company
Annual General Meeting · 22 Sept 2026, 11:24 pm
Outcome of Board Meeting dated 21.09.2026
Others (Uncategorized) · 21 Sept 2026, 10:49 pm
Shashijit Infraprojects Adds Director Removal Resolution to 19th AGM Agenda Shashijit Infraprojects' Board approved the inclusion of a special resolution for removing Director Mr. Ajit Jain as Item No. 5 at the upcoming 19th AGM scheduled for 30th Sep'26. The move follows a Special Notice received on 15th Sep'26 from shareholder Rajesh Kumar Sodhani, who holds 90,00,000 equity shares (approx. 12.38% paid-up capital), under Section 115 and Section 169(2) of the Companies Act, 2013. The company will issue an addendum to the AGM notice with relevant explanatory disclosures.
Intimation regarding update on the said matter
Others (Uncategorized) · 21 Sept 2026, 7:08 pm
Shashijit Infraprojects Leased Property Litigation Adjourned to 25th Sep'26 Shashijit Infraprojects received an update regarding its ongoing litigation concerning leased property acquired from Vapi Municipal Corporation. The matter was listed before the High Court of Gujarat on 14th Sep'26 but could not be taken up for hearing. Consequently, proceedings have been adjourned to 25th Sep'26. The matter remains pending without any adjudication on the merits of the case as of 21st Sep'26.
Intimation regarding repayment of EMI
Others (Uncategorized) · 18 Sept 2026, 7:54 pm
Shashijit Infraprojects Clears Overdue Loan Payment of Rs 2.10 Lakh Shashijit Infraprojects Limited announced the repayment of an overdue loan interest/principal amount totaling Rs 2,10,000 on 18th Sep'26. The company noted that while the initial default may influence its credit score, there is no other material financial impact following the complete clearance of the defaulted dues.
Company has received DRC-01 from Superintendent, Central GST, Range I & III, Division-X, Daman Commissionerate
Others (Uncategorized) · 10 Sept 2026, 5:31 pm
Shashijit Infraprojects Receives GST Demand-cum-Show Cause Notice Shashijit Infraprojects Limited received a Demand-cum-Show Cause Notice (DRC-01) on 9th Sep'26 from the Superintendent, Central G.S.T., Daman Commissionerate, following the scrutiny of GST returns for FY 2022-23. The notice proposes a total liability of ₹3,51,327, consisting of ₹93,177 for excess Input Tax Credit availment, ₹15,650 in late fees for delayed GSTR-3B filings, and ₹2,42,500 in interest on delayed tax payments, plus applicable penalties. The proposed demand remains subject to adjudication and carries no material operational impact.
Default in repayment of EMI
Others (Uncategorized) · 07 Sept 2026, 11:43 pm
Shashijit Infraprojects Discloses Term Loan EMI Default of Rs 2.10 Lakh Shashijit Infraprojects reported a default on the payment of a term loan EMI amounting to Rs 2,10,000, occurring on 6th Sep'26. The company noted that while the default may affect its credit score, it plans to fulfill the obligation at the earliest, anticipating no material impact on overall operations.
Letter to shareholders for providing weblink of Annual Report for the Financial Year 2025-26
Annual Report · 06 Sept 2026, 1:17 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:55 am
Notice of 19th Annual General Meeting to be held on Wednesday, 30th September, 2026
Annual General Meeting · 06 Sept 2026, 12:39 am
Fixes Record date
Others · 03 Sept 2026, 11:29 pm
Shashijit Infraprojects Fixes Record Date for 19th AGM Eligibility Shashijit Infraprojects Limited has set 23rd Sep'26 as the record date to determine shareholder eligibility for attending its 19th Annual General Meeting (AGM) and participating in remote e-voting. The upcoming AGM will be conducted via video conferencing and other audio-visual means.
Outcome of Board Meeting dated 03.09.2026
Others (Uncategorized) · 03 Sept 2026, 11:26 pm
Shashijit Infraprojects Board Approves AGM Date, Record Date, and Annual Reports Shashijit Infraprojects' board met on 3rd Sep'26 to approve the Board's Report for the FY ended 31st Mar'26 and schedule the 19th AGM for 30th Sep'26. The record date for AGM eligibility is set for 23rd Sep'26. Furthermore, the board appointed CDSL as the e-voting agency, with remote voting running from 27th Sep'26 to 29th Sep'26, and named Mr. Nitesh P. Shah as scrutinizer. The Secretarial Audit Report for the year ended 31st Mar'26 was also formally noted.
Cessation due to completion of tenure
Change in Management · 27 Aug 2026, 11:07 pm
Shashijit Infraprojects Announces Departure of Two Independent Directors Shashijit Infraprojects Limited announced that Independent Directors Anil Kumar Jain (DIN: 07597536) and Dheeraj Mohanlal Khandelwal (DIN: 07595594) have ceased their roles on the board. The cessations are effective from the close of business hours on 26th Aug'26. Both departures follow the completion of their second terms as Independent Directors, as per regulatory requirements. This change in board composition is a routine governance update with no disclosed conflicts of interest.
Due to completion of tenure
Change in Management · 27 Aug 2026, 11:04 pm
Shashijit Infraprojects Announces Departure of Two Independent Directors Shashijit Infraprojects announced that Mr. Anil Kumar Jain (DIN: 07597536) and Mr. Dheeraj Mohanlal Khandelwal (DIN: 07595594) have ceased to be Independent Directors. The cessations are effective from the close of business hours on 26th Aug'26. Both departures are a result of the completion of their second term on the company's Board. This change in board composition is a routine governance matter, with no other disclosed reasons for the cessations.
Intimation regarding ongoing matter before the Hon''ble High Court of Gujarat in the matter of dispute related to leased properties acquired from Vapi Municipal Corporation
Others (Uncategorized) · 25 Aug 2026, 4:46 pm
Shashijit Infraprojects Updates on Leased Property Dispute On 25th Aug'26, Shashijit Infraprojects provided an update on its ongoing property dispute with Vapi Municipal Corporation. The matter, concerning a leased property, was listed before the Gujarat High Court on 14th Aug'26 but could not be taken up for hearing. Consequently, the case was adjourned to 14th Sep'26. The matter remains pending before the court with no adjudication on the merits as of the disclosure date. The update clarifies the current status without indicating any financial impact or resolution.
intimation regarding appointment of Additional Directors (Non-executive, Independent Directors)
Change in Management · 25 Aug 2026, 12:17 am
Shashijit Infraprojects Appoints Two New Independent Directors to Board Shashijit Infraprojects appointed two Additional Directors, effective 24th Aug'26, for a five-year term until 23rd Aug'31, pending shareholder approval. The new Non-Executive, Independent Directors are Ms. Asha S. Khedia and Mr. Santosh Kumar Purohit. Ms. Khedia is a Company Secretary with over 13 years of experience in corporate law and governance. Mr. Purohit is a Civil Engineer with over 35 years of experience in construction and project management. Both appointees have no relations with existing directors and are not debarred by SEBI.
Intimation regarding appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh kumar Purohit as Additional Directors (Non-executive, Independent Directors)
Change in Management · 25 Aug 2026, 12:13 am
Shashijit Infraprojects Appoints Two Independent Directors to its Board Shashijit Infraprojects appointed two Additional (Non-Executive, Independent) Directors effective 24th Aug'26. The appointees are Ms. Asha Shravankumar Khedia, a Company Secretary with over 13 years of experience in corporate governance and law, and Mr. Santosh Kumar Purohit, a Civil Engineer with over 35 years of experience in engineering and construction. Both appointments are for a five-year term, concluding on 23rd Aug'31, subject to shareholder approval. The company confirmed compliance with Board composition requirements under the Companies Act and SEBI regulations.
Intimation about appointment of Additional Directors (Non-executive Independent)
Others (Uncategorized) · 25 Aug 2026, 12:07 am