Shristi Infrastructure Development Corporation Ltd (SHRISTI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shristi Infrastructure Development Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith intimation under Regulation 30 and 51 of SEBI (LODR), 2015, as amended from time to time - scheme of arrangement
Others (Uncategorized) · 07 Oct 2026, 1:04 am
Shristi Infrastructure Approves Demerger of Krishnagar Sentrum Unit into Wholly Owned Subsidiary Shristi Infrastructure Development Corporation's board approved a Scheme of Arrangement on 6th Oct'26 to demerge its Krishnagar Sentrum undertaking into wholly owned subsidiary Shristi Realty Holdings. The unit generated INR 1,281.72 Lakhs in turnover during FY25-26, representing 18.37% of standalone revenue. Shareholders will receive 2 equity shares of INR 10 each in the resulting company for every 9 shares held in the demerged entity. Shristi Realty Holdings will seek listing on BSE and CSE, subject to NCLT, stock exchange, shareholder, and creditor approvals.
Please find enclosed herewith Consolidated Scrutinizer''s Report.
Annual General Meeting · 29 Sept 2026, 11:37 pm
Shristi Infrastructure Shareholders Approve All 36th AGM Resolutions Shristi Infrastructure Development Corporation announced voting outcomes for its 36th AGM held on 29th Sep'26. Shareholders approved all three ordinary resolutions with overwhelming 99.967% majority votes in favor (2,12,54,549 votes) and 0.033% against (7,012 votes). Approved items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Director Sunil Jha retiring by rotation, and the ratification of remuneration for cost auditors M/s. D. Radhakrishnan & Co. Overall voter turnout represented 95.77% of outstanding shares.
Please find enclosed herewith outcome of the 36th Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2026, 11:34 pm
Please find attached herewith copy of the letter to the members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 (As Amended)
Others (Uncategorized) · 03 Sept 2026, 11:45 pm
Shristi Infrastructure Announces 36th AGM and FY26 Report Availability Shristi Infrastructure Development Corporation announced its 36th AGM will be held on 29th Sep'26 via video conferencing. The company dispatched its FY26 Annual Report and AGM notice links to shareholders lacking registered emails to ensure SEBI compliance. The cut-off date for e-voting eligibility is set for 21st Sep'26, with the remote voting window operating from 25th Sep'26 to 28th Sep'26. Management also advised shareholders holding physical securities to update their KYC details and utilize the SEBI-mandated window for re-lodging physical share transfer requests to facilitate dematerialization.
Notice of the 36th Annual General Meeting of the Members of the Company to be held on Tuesday, September 29, 2026 at 12.30 P. M. (IST) through Video Conferencing (VC) / Other Audio Visual ....
Annual General Meeting · 03 Sept 2026, 11:40 pm
Pursuant to Regulations 30, 34 and 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed herewith ....
Others (Uncategorized) · 03 Sept 2026, 11:34 pm
The Annual General Meeting of the Members of the Company will be held on Tuesday, September 29, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Annual General Meeting · 02 Sept 2026, 6:42 pm
Please find enclosed herewith the copy of advertisement published on August 13, 2026 for Unaudited Standalone and Consolidated Financial Results of the Company For the quarter ended on ....
Others (Uncategorized) · 13 Aug 2026, 6:44 pm
Shristi Infra Q1FY27: Net Loss Widens, Revenue Declines Sharply Shristi Infrastructure Development Corporation reported a widened consolidated net loss of ₹36.31 crore for the quarter ended 30th Jun'26, compared to a net loss of ₹33.04 crore YoY. Total income declined sharply by 64.9% YoY to ₹12.55 crore from ₹35.72 crore in the prior year's quarter. The company's basic and diluted Earnings Per Share (EPS) stood at ₹(3.81). The results reflect significant top-line pressure and increased losses during the quarter.
Intimation for Reappointment of Cost Auditor of the Company for the financial year 2026-27
Change in Auditor · 13 Aug 2026, 12:49 am
Shristi Infrastructure Re-appoints Cost Auditor for FY27 Shristi Infrastructure Development Corp's Board of Directors has approved the re-appointment of M/s. D. Radhakrishnan & Co. (FRN 000018) as the company's Cost Auditor. The decision, based on the Audit Committee's recommendation, was made on 12th Aug'26. The re-appointment covers the financial year 2026-27, ensuring continuity in cost auditing functions. This move is a routine corporate governance update.
Outcome of the Board Meeting held on August 12, 2026
Financial Result · 13 Aug 2026, 12:12 am
Shristi Infra: Auditor Flags Going Concern Uncertainty and Widening Q1FY27 Loss For Q1FY27 ended Jun'26, Shristi Infrastructure's consolidated net loss widened to ₹1,460.86 lakh from ₹462.16 lakh YoY, while revenue fell 61% to ₹809.45 lakh. Auditors issued a qualified opinion, citing a ₹641.30 lakh non-provisioning of interest expense, which would increase the net loss to ₹2,102.15 lakh. A material uncertainty regarding the company's going concern status was also highlighted due to fully eroded net worth and recurring losses. Auditors were unable to comment on the recoverability of investments in subsidiaries under CIRP.
In continuation of our letter dated August 7, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2026, commenced at 2.30 p.m. ....
Outcome · 13 Aug 2026, 12:04 am
Shristi Infrastructure Development Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 809 (-61.5% YoY | -48.1% QoQ) ■ EBITDA: -958 (Profit to Loss YoY | -151.3% QoQ) ■ EBITDA Margin (%): -118 (Profit to Loss YoY | -9388 bps QoQ) ■ PAT: -1,461 (-216.1% YoY | -59.6% QoQ) ■ EPS (INR): -6.58 (-216.3% YoY | -59.7% QoQ)
Shristi Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....
Intimation · 12 Aug 2026, 5:30 am
Shristi Infra Board Meeting on Aug 12, '26 to Approve Q1FY27 Results Shristi Infrastructure Development Corporation has scheduled a Board of Directors meeting on Aug 12, '26. The agenda includes consideration, approval, and recording of the unaudited standalone and consolidated financial results for the first quarter (Q1FY27) ended Jun 30, '26.
Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....
Others (Uncategorized) · 31 Jul 2026, 12:46 am
Shristi Infrastructure Incorporates Wholly Owned Subsidiary for Business Expansion Shristi Infrastructure Development Corporation Ltd. (SIDCL) has incorporated a new wholly owned subsidiary, Shristi Realty Holdings Limited, on 30th Jul'26. The new entity operates in the Real Estate / Construction sector and was established with the objective of acquiring new business ventures. SIDCL will subscribe to 100% of the initial paid-up share capital through cash consideration, with shares acquired at a face value of INR 10 per share. This strategic move signals SIDCL's intent to expand its operations.
Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....
Others (Uncategorized) · 30 Jul 2026, 11:52 pm
Shristi Infra Incorporates Wholly Owned Subsidiary for Business Expansion Shristi Infrastructure Development Corporation Ltd. incorporated a wholly owned subsidiary, Shristi Realty Holdings Limited, on 30 Jul'26 in India. The new entity, operating in the Real Estate/Construction sector, was formed with the primary objective of acquiring new business ventures. SIDCL will subscribe to 100% of the initial paid-up share capital in cash at a face value of INR 10 per share, establishing full control. No governmental or regulatory approvals were required for the incorporation.
Intimation for re-appointment of Internal Auditor for the financial year 2026-27
Change in Auditor · 29 May 2026, 1:09 am
Shristi Infra Re-appoints Saraf Chandra & LLP as Internal Auditor Shristi Infrastructure Development Corporation’s board approved the re-appointment of M/s. Saraf Chandra & LLP (FRN: 315096E/E30027) as the company's Internal Auditor. The decision was made on 28 May'26, based on the Audit Committee's recommendation. This re-appointment covers the financial year 2026-2027. The appointment is effective immediately. This action ensures continuity in the company's internal audit function.
Please find attached herewith Annual Secretrial Compliance Certificate for the financial year ended March 31, 2026
Others (Uncategorized) · 29 May 2026, 1:05 am
Shristi Infra Submits FY26 Secretarial Compliance Report with No Adverse Findings Shristi Infrastructure Development Corp. submitted its Annual Secretarial Compliance Report for the financial year ending 31 Mar'26, as required by SEBI's Regulation 24A. The report, issued by M & A Associates, Practicing Company Secretaries, confirmed full compliance with applicable SEBI regulations, circulars, and guidelines. The audit found no deviations, violations, or adverse observations. Additionally, the report noted that no actions have been taken against the company, its promoters, or directors by SEBI or stock exchanges during the review period.
Please find attached herewith related party transactions purusant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 29 May 2026, 12:57 am
Shristi Infrastructure Discloses Related Party Transactions for H2 FY26 Shristi Infrastructure Development Corp. disclosed its related party transactions for the half-year ending Mar 31, '26. The company reported a closing balance of Rs 731.36 lakh in loans to its subsidiary, Shristi Urban Infrastructure, and Rs 1,865.79 lakh to Sarga Udaipur Hotels & Resorts. Additionally, a security deposit of Rs 7,188.87 lakh remains outstanding with its joint venture, Bengal Shristi Infrastructure. All reported balances with subsidiaries and the JV were unchanged from the opening balance for the period.
Outcome of the Board Meeting held on May 28, 2026
Financial Result · 29 May 2026, 12:47 am
Auditors Issue Qualified Opinion on FY26 Results Due to Unprovisioned Interest, Other Uncertainties Shristi Infrastructure's Board approved audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. Auditors issued a qualified opinion, citing non-provisioning of interest expense on borrowings from Srei Equipment Finance, which understated FY26 consolidated loss by ₹2,572.24 lakhs. Had it been recognized, the FY26 loss would be ₹5,116.37 lakhs versus the reported ₹2,544.13 lakhs. Auditors also noted material uncertainty regarding going concern and could not comment on the realisability of investments/loans to subsidiaries undergoing CIRP, impacting financials by an unascertainable amount.
In continuation of our letter dated May 22, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 28, 2026, commenced at 3.00 p.m. and ....
Outcome · 29 May 2026, 12:22 am
Shristi Infrastructure Development Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,559 (-62.3% YoY | -8.5% QoQ) ■ EBITDA: -381 (+92.1% YoY | -353.1% QoQ) ■ EBITDA Margin (%): -24.4 (+9268 bps YoY | -1950 bps QoQ) ■ PAT: -915 (Profit to Loss YoY | -41.4% QoQ) ■ EPS (INR): -4.12 (Profit to Loss YoY | -41.1% QoQ)
Shristi Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve ....
Intimation · 28 May 2026, 5:30 am
Shristi Infra Board Meeting on 28 May'26 for Q4 & FY26 Results Shristi Infrastructure Development Corporation's Board of Directors will meet on 28 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. This announcement, made on 22 May'26, is a key upcoming catalyst for the stock, with the release of full-year earnings figures anticipated to influence investor sentiment and share price performance.
Pursuant to Chapter XII of the SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025, on ''''Fund raising by issuance of Debt Securities by Large Entities'''', ....
Others (Uncategorized) · 07 Apr 2026, 12:13 am
Shristi Infra Confirms It Does Not Qualify as a 'Large Corporate' Shristi Infrastructure Development Corporation Ltd. has formally notified exchanges that it does not meet the criteria to be classified as a 'Large Corporate' under the SEBI Master Circular dated 15 Oct'25. The notification, dated 06 Apr'26, confirms the company is exempt from the mandatory debt issuance framework applicable to large entities. This clarification provides investors with insight into the company's scale and its financing obligations under SEBI regulations.
Newspaper advertisement for special window for transfer and dematerialisation of physical securities
Others (Uncategorized) · 17 Mar 2026, 8:36 pm
Shristi Infra: Notice on Dematerialisation Window for Physical Securities Shristi Infrastructure Development Corporation published a newspaper notice on 17-Mar'26 regarding a special window for the transfer and dematerialisation of physical securities. This action is compliant with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026, dated 30-Jan'26. The announcement was made in the Financial Express and Aajkaal newspapers.
Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 05 Mar 2026, 9:32 pm
Shristi Infra Discloses Authorized Key Managerial Personnel for Material Events Shristi Infrastructure Development Corporation announced on 05 Mar'26 the Key Managerial Personnel authorized for determining and disclosing material events under SEBI LODR. The authorized personnel are Mr. Sunil Jha (Managing Director) and Mr. Sumit Pansari (Chief Financial Officer). Mr. Krishna Kumar Pandey, the Company Secretary & Compliance Officer, will handle the dissemination of information to the stock exchanges. Contact details for all officials have been provided and are available on the company's website.
Please find enclosed herewith copy of advertisement published on February 14, 2026 for Unaudited Financial Results for the quarter ended December 31, 2025 in the Newspapers i.e Financial ....
Others (Uncategorized) · 16 Feb 2026, 6:13 pm
Shristi Infra Reports Q3FY26 Results Published in Newspapers Shristi Infrastructure Development Corporation has published its unaudited standalone and consolidated financial results for the quarter ended 31st Dec'25. The publication occurred on 14th Feb'26 in the Financial Express and Aajkal newspapers, following the initial submission to exchanges on 13th Feb'26. For the quarter, standalone net profit after tax stood at ₹462.18 lakhs, a significant increase from ₹286.43 lakhs in the same period last year. Total standalone income for Q3FY26 was reported at ₹2,117.88 lakhs.
Please find the attached disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 13 Feb 2026, 11:50 pm
Shristi Infrastructure Re-Appoints Sunil Jha as Managing Director for Three Years Shristi Infrastructure Development Corporation's Board approved the re-appointment of Mr. Sunil Jha as Managing Director on 13 Feb'26. His new three-year term runs from 04 Mar'26 to 03 Mar'29, subject to necessary approvals. Jha, a Chartered Accountant and Harvard Business School alumnus, has over 37 years of experience and has been with the company for 22 years. The company confirmed no relationships exist between Mr. Jha and other directors. The appointment signals leadership continuity for the infrastructure and real estate firm.