Shantidoot Infra Services Ltd (SISL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shantidoot Infra Services Ltd on NSE and BSE, with an AI summary of each filing.
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Consider and approve ....
Intimation · 05 Nov 2026, 5:30 am
Shantidoot Infra Services Schedules Board Meeting for H1 FY27 Results Shantidoot Infra Services Limited has notified BSE that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. Additionally, pursuant to SEBI Insider Trading Regulations, the company's trading window for designated persons has been closed from 1st Nov'26 until 30th Nov'26.
Intimation Under reg 30 of SEBI LODR, 2015 For Appointment /Re-appointment of Directors at the 7th Annual General Meeting held on Tuesday 29th September 2026
Change in Management · 01 Oct 2026, 11:47 pm
Voting Result along with Scruitnizer Report of AGM held on 29.09.2026 throgh video Conferencing at 12PM
Annual General Meeting · 01 Oct 2026, 12:20 am
Summary of the Proceedings of 7th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 10:04 pm
This is to inform that board in its meeting held on 4th sept 2026 consider and approve the following: 1. Resignation of Mr. Navin Kumar 2. appointment of Mr. Brajesh Vyas as a Non executive ....
Change in Management · 08 Sept 2026, 12:42 am
Shantidoot Infra Services Approves Board Reconstitution and Key Leadership Appointments Shantidoot Infra Services' Board approved key leadership changes effective 4th Sep'26. The Board accepted the resignation of Non-Executive Director Mr. Navin Kumar (effective 31st Aug'26), appointed Mr. Brajesh Vyas as Additional Non-Executive Director, and transitioned Mr. Tirpunari Lal from Executive to Non-Executive Director. Additionally, the Board recommended re-appointing Managing Director Mr. Avijeet Kumar for a five-year term from 24th Mar'27 to 24th Mar'32. Audit, Nomination & Compensation, and Stakeholder Relationship committees were reconstituted. S. Sinha & Associates and Arvind Arpan & Associates were appointed as FY27 secretarial and internal auditors, respectively.
Intimation with Web link to the Shareholder whose email not registered with the Depository/RTA as per Reg 36
Annual General Meeting · 05 Sept 2026, 10:45 pm
Shantidoot Infra Services Dispatches FY26 Annual Report and AGM Notice Shantidoot Infra Services Limited has issued an intimation under Regulations 30 and 36(1)(b) of SEBI LODR Regulations regarding the dispatch of web-links for its FY26 Annual Report, AGM notice, and Annual Return to shareholders whose email addresses are unregistered. The company's 7th Annual General Meeting is scheduled for 29th Sep'26 at 12:00 PM via Video Conferencing/OAVM. Shareholders may access the documents online on the company's and BSE websites or request physical copies via the company or its RTA, Bigshare Services Private Limited.
Submission of Annual Report For F.Y. 2025- 2026
Others (Uncategorized) · 05 Sept 2026, 12:03 am
7th Annual General Meeting of the Company is scheduled to be held on 29th September 2026 at 12 PM Through VC/OAVM, and Remote e-voting facility will Start on 25th September 2026 at 10:00 ....
Annual General Meeting · 04 Sept 2026, 11:52 pm
The Board of Directors, at its meeting held on 04 September 2026, inter-alia considered and approved the convening of the AGM on 29 September 2026 through VC/OAVM, resignation of Mr. Naveen ....
Outcome · 04 Sept 2026, 11:04 pm
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 ....
Intimation · 04 Sept 2026, 5:30 am
Intimation of Resignation of Non Executive and Non- Independent Director Mr. Navin Kumar with effective closure of business hour on 31st August 2026
Change in Management · 01 Sept 2026, 11:49 pm
Shantidoot Infra Director Resigns Citing Personal Reasons Mr. Navin Kumar (DIN: 09366671) has resigned as Non-Executive Non-Independent Director of Shantidoot Infra Services Ltd, effective 31st Aug'26, citing personal reasons. Consequently, he ceases to be a member of the Audit, Nomination & Remuneration, and Risk Management Committees. He also steps down as Chairman of the Stakeholders Relationship Committee. The company confirmed no other material reason for the resignation. This follows a disclosure under Regulation 30 of SEBI LODR regulations. The company's scrip code is 543598 on BSE.
we hereby inform that pursuant to listing of equity on BSE and further after making application to Registrar of Company for change request the CIN of company has changed from U39000BR2019PLC041303 ....
Others (Uncategorized) · 15 Jul 2026, 10:42 pm
Shantidoot Infra Services CIN and Status Updated Post-BSE Listing Shantidoot Infra Services Limited (BSE: 543598) announced on 13-Jul-'26 that its Corporate Identification Number (CIN) and company status have been updated on the Ministry of Corporate Affairs (MCA) website. Following its equity share listing on the BSE, the CIN has changed from U93000BR2019PLC041303 to L93000BR2019PLC041303. The company’s official status has also been updated from "Unlisted" to "Listed," reflecting its public market presence. This administrative change was initiated with the Registrar of Companies, Patna.
Re-submission of Standalone Audited Financial Result For Year Ended 31.03.2026 as advised by the Exchange
Financial Result · 31 May 2026, 12:45 am
Shantidoot Infra Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,740 (+9.0% YoY | +55.5% QoQ) ■ EBITDA: 224 (-62.6% YoY | +24.6% QoQ) ■ EBITDA Margin (%): 8.2 (-1567 bps YoY | -203 bps QoQ) ■ PAT: 78.9 (-82.1% YoY | +21.9% QoQ) ■ EPS (INR): 4.39 (-82.1% YoY | +21.9% QoQ)
PDF Attached
Others (Uncategorized) · 26 May 2026, 12:39 am
Shantidoot Infra Confirms No Fund Raising and No Deviation in Q4FY26 Shantidoot Infra Services Limited informed exchanges on 25th May'26 that the Statement of Deviation or Variation under SEBI's LODR Regulation 32(1) is not applicable for the quarter ended 31st Mar'26. The company confirmed it had not raised any proceeds from public issues, rights issues, preferential issues, or QIPs during the reporting period. Consequently, there was no deviation or variation in the utilisation of funds as none were raised. The company filed a NIL report.
Board of Directors in its Meeting Held on 23.05.2026 approved the appointment of Mr. Anit Kumar Roy as a CFO of the Company with immediate effect
Change in Management · 24 May 2026, 6:43 am
Shantidoot Infra Reports Management Change and Capital Increase Shantidoot Infra Services' board approved FY26 audited financials on 23 May'26, showing revenue of Rs. 4,501.81 lakh and PAT of Rs. 143.55 lakh. Key decisions include increasing authorized share capital from Rs. 3 crores to Rs. 13 crores. Following Avijeet Kumar's resignation as CFO, effective 14 May'26, the board appointed Anit Kumar Roy as the new CFO from 23 May'26. Mr. Kumar will continue as Managing Director. The auditor's report provided an unmodified opinion on the financial statements.
Audited Financial Result with Audit Report For Financial Year 2025-26
Financial Result · 24 May 2026, 12:24 am
Shantidoot Infra FY26: Revenue Climbs, but Profitability Contracts on Higher Costs For FY ending 31st Mar'26, Shantidoot Infra's revenue from operations grew 49.1% YoY to ₹4,501.81 lakhs. However, profit after tax declined sharply by 73.0% YoY to ₹143.55 lakhs from ₹531.23 lakhs, driven by a 97.1% surge in material costs. Basic EPS fell to ₹7.98 from ₹29.55. On the balance sheet, total assets increased marginally to ₹1,839.10 lakhs. Net cash from operations improved significantly to ₹617.74 lakhs, a turnaround from the prior year's ₹49.71 lakhs, mainly due to improved receivable collections.
1. The Audited Financial Statements (Standalone) for the half year and year ended March 31, 2026 and the Financial Results (Standalone) for the year ended March 31, 2026 2. The Board of ....
Outcome · 23 May 2026, 11:38 pm
Shantidoot Infra Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,502 (+49.1% YoY) ■ EBITDA: 404 (-44.6% YoY) ■ EBITDA Margin (%): 9.0 (-1519 bps YoY) ■ PAT: 144 (-73.0% YoY) ■ EPS (INR): 1.15 (-96.1% YoY)
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. Audited Standalone ....
Intimation · 22 May 2026, 5:30 am
Shantidoot Infra Board Meeting to Approve FY26 Results and Appoint CFO Shantidoot Infra Services will hold a Board Meeting on 22nd May'26 to consider and approve audited standalone financial results for the half-year and full financial year ended 31st Mar'26. The agenda also includes the appointment of a new Chief Financial Officer (CFO). In relation to this, the trading window for designated persons has been closed from 01st Apr'26 and will remain closed until 31st May'26. Any other business may be discussed with the Chair's permission.
We hereby inform you that Mr. Avijeet Kumar has tendered Resignation from the position of CFO of the Company W.E.F. 14.05.2026. It is hereby Clarified that Mr. Avijeet Kumar will continue ....
Change in Management · 14 May 2026, 6:40 pm
Shantidoot Infra CFO Resigns, Continues as Managing Director Mr. Avijeet Kumar has resigned as Chief Financial Officer (CFO) of Shantidoot Infra Services, effective 14th May'26. The company stated the reason as enabling better management, role clarity, and more effective allocation of responsibilities. Mr. Kumar will continue in his role as the company's Managing Director, with his resignation applying only to the CFO position. This senior management reshuffle aims to streamline executive duties within the organization.
with reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026
Extra Ordinary General Meeting · 28 Apr 2026, 12:25 am
Shantidoot Infra Shareholders Approve Resolutions at EGM At its EGM on 25 Apr'26, Shantidoot Infra Services shareholders passed all resolutions with 100% of votes in favour. The first ordinary resolution, to increase the authorized share capital, received 1,604,050 votes. The second, approving a material related party transaction for revising the project cost of GMCH with Right Path Foundation, was also approved unanimously with 384,200 votes cast. Both resolutions passed with the requisite majority, indicating strong shareholder support for the company's strategic initiatives.
Pursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through ....
Extra Ordinary General Meeting · 25 Apr 2026, 9:42 pm
Shantidoot Infra Approves Capital Increase and Revised Related Party Transaction Shantidoot Infra Services' EGM on 25 Apr'26 approved key resolutions. The company will increase its authorized share capital from ₹3 crore to ₹13 crore to facilitate future fundraising for business activities. Additionally, shareholders approved a material related party transaction with Right Path Foundation for the Gautam Medical College & Hospital project. The project cost has been revised upwards from ₹242 crore to ₹273 crore due to scope expansion, including an additional Hostel Block. Both proposals were passed via ordinary resolutions.
Please Refer to the attached file
Others (Uncategorized) · 18 Apr 2026, 7:34 pm
Shantidoot Infra Declares Non-Applicability of Large Corporate Framework Shantidoot Infra Services Limited (BSE: 543598) has formally declared it does not qualify as a "Large Corporate" as of 31 Mar'26. In a filing dated 18 Apr'26, the company confirmed it does not meet the applicability criteria under SEBI's framework for fund-raising via debt securities. This exempts it from the mandatory borrowing requirements stipulated for Large Corporates.
with reference to the earlier intimation dated 01.04.2026, Infrming about the Meeting of the Board of Directors of the Company scheduled to be held on thursday 9 April 2026 inter alia, ....
Intimation · 08 Apr 2026, 12:00 am
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 ,inter alia, to consider and approve 1. Draft letter of ....
Intimation · 01 Apr 2026, 5:50 pm
Shantidoot Infra Board Meeting to Approve Draft Letter of Offer Shantidoot Infra Services (BSE: 543598) has scheduled a Board of Directors meeting for 09 Apr'26. The primary agenda is to consider and approve the company's draft letter of offer. This signals a potential corporate action, such as a rights issue or other forms of capital raising, pending board approval. The outcome is material as it could impact the company's capital structure and equity base. Other matters may be discussed with the Chair's permission.
EXtra Ordinary General Meeting of the Company will be held on Saturday 25-04-2026 at 3:00PM at Registered office and also Through Video Conferencing and other Audio Visual means as per ....
Extra Ordinary General Meeting · 01 Apr 2026, 12:51 am
Shantidoot Infra EGM to Approve Capital Increase and Revise Project Cost Shantidoot Infra Services will hold an EGM on 25 Apr'26 to seek shareholder approval on two key proposals. The first is to increase its authorized share capital from ₹3 Crore to ₹13 Crore. The second is to approve a material related-party transaction, revising the project cost for the Gautam Medical College & Hospital from ₹242 Crore to ₹273 Crore. The revision is attributed to the inclusion of an additional hostel block. The record date for the EGM is 17 Apr'25.