Ms. Anamika Singh is an Associate Member of the ICSI Holding Membership No. A75226. she has been appointed as a Company Secretary and Compliance Officer of the Company with effect from October 1, 2025

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Shantidoot Infra Services Ltd.

24 Sep 2025

Company Update

Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Due to Personal reason and to pursue better career opportunities

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Shantidoot Infra Services Ltd.

17 Sep 2025

Company Update

Shantidoot Infra Services Ltd - 543598 - Clarification Regarding Clerical Error In The Notice Of 06Th …

BSE India

With reference to the earlier submission dated 8th Sept 2025, regarding the outcome of the board meeting, in the notice date and time of 6th Annual Genral Meeting were incorrectly mentioned as 8th Sept 2025 at 7:30 PM; the correct date and time of the AGM is Tuesday, 30th Sept 2025 at 2:00 P.M. at Gautam Shree, 132B, Patliputra Colony, Patna, Bihar - 800013. We Confirm that except above correction all the details and contents of the notice remian unchanged. The error was purely clerical and unintentional. We kindly request you to take the above clarification on record and treat the correct date and time as valid particulars for the 6th AGM. We regret the inadvertent error and apologise for any inconvenience caused.

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Shantidoot Infra Services Ltd.

08 Sep 2025

Company Update

Shantidoot Infra Services Ltd - 543598 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Notice for the 6th annual general meeting of the company

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Shantidoot Infra Services Ltd.

16 Jul 2025

Company Update

Shantidoot Infra Services Ltd - 543598 - Declaration Under Regulation 32(4) Of SEBI (SAST) Regulation, 2011

BSE India

We hereby declaring that our Promoter and Promoter Group of the Company Shantidoot Infra Services Limited, have 1295800 Equity Share which have not made any encumbrances of shares, directly or indirectly during the financial year ended 31.03.2025.

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