Shristi Infrastructure Development Corporation Limited has announced the availability of its Annual Report for the financial year 2025-26 and the Notice for its 36th Annual General Meeting. Shareholders can access these documents via provided web links and QR codes, ensuring compliance with SEBI regulations for those who have not registered their email addresses. The company has also included details regarding e-voting and KYC updates.
Annual Report and AGM Details Shared
Shristi Infrastructure Development Corporation Limited has formally shared the web-link and exact path, along with QR codes, for accessing its complete Annual Report for the financial year ending March 31, 2026. This information is being disseminated to shareholders who have not yet registered their email addresses with the company or their depositories, in adherence to SEBI regulations.
Key Access Information Provided
Shareholders can now conveniently access the 36th Annual Report and the Notice of the 36th Annual General Meeting (AGM) through the provided online resources. These documents detail the company’s performance and governance for the fiscal year 2025-26. The company also highlighted that these materials are available on the websites of the BSE and CSE.
AGM and E-Voting Dates
The 36th AGM is scheduled for Tuesday, September 29, 2026, at 12:30 P.M. IST, to be conducted via Video Conferencing. The cut-off date to determine entitlement for e-voting has been set for Monday, September 21, 2026. E-voting will commence on Friday, September 25, 2026, at 9:00 A.M. IST and conclude on Monday, September 28, 2026, at 5:00 P.M. IST.
Shareholder Information and Updates
The company also issued a reminder for shareholders to update their Know Your Client (KYC) details, a mandate from SEBI. This includes updating PAN, postal address with PIN code, mobile number, bank account details, and specimen signature, especially for holders of physical securities. Furthermore, a special window for re-lodgement of transfer requests for physical shares is open until February 4, 2027.
Source: BSE
