Shristi Infrastructure Development Corporation Other Announcement
Shristi Infrastructure is circulating the Annual Report web-link and Notice for its 36th AGM to shareholders who have not registered their email addresses.
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Shristi Infrastructure is circulating the Annual Report web-link and Notice for its 36th AGM to shareholders who have not registered their email addresses.
Shristi Infrastructure Development Corporation Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 36th Annual General Meeting.
Shristi Infrastructure Development Corporation Ltd will hold its 36th Annual General Meeting on September 29, 2026. The meeting will be conducted via video conferencing.
Shristi Infrastructure Development Corporation has re-appointed M/s. D. Radhakrishnan & Co. as Cost Auditor for the financial year 2026-27.
Shristi Infrastructure Development Corporation has submitted its quarterly Security Cover Certificate under Regulation 54, confirming a security cover ratio of 2.17 for its outstanding NCDs.
Shristi Infrastructure Development Corporation Ltd reported revenue from operations of ₹8.1 Cr (-61.4% YoY) and a net loss of ₹14.6 Cr for Q1 FY27.
Shristi Infrastructure Development Corporation Ltd has scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited financial results for the June quarter.
Shristi Infrastructure Development Corporation Ltd incorporated a new wholly owned subsidiary, Shristi Realty Holdings Limited, to acquire new business ventures.
Shri INFRASTRUCTURE DEVELOPMENT CORPORATION LTD filed its shareholding pattern as per Regulation 31(1)(b). The disclosure covers promoter, institutional and public holdings as of 30 June 2026.
Shristi Infrastructure re-appointed M/s. Saraf Chandra & LLP as Internal Auditors for FY 2026-27. The board approved the appointment based on Audit Committee recommendations.
Shristi Infrastructure Development Corporation Ltd filed its half-yearly disclosure of related party transactions. The document provides transparency on consolidated financial dealings with subsidiaries and joint ventures.
Shristi Infrastructure filed its security cover certificate for ₹145 Crore outstanding secured NCDs. The assets provide a 2.22x cover ratio, ensuring strong protection for debenture holders.
Shristi Infrastructure Development Corporation Ltd reported revenue from operations of ₹15.6 Cr (-62.3% YoY) and a net loss of ₹9.2 Cr for Q4 FY26.
Shristi Infrastructure reported audited FY26 financial results, which included modified audit opinions from R Kothari & Co. LLP. The board approved standalone and consolidated figures for the period.
Shristi Infrastructure Development Corporation scheduled a board meeting for May 28, 2026. Directors will consider and approve audited financial results for fiscal year 2026.
Shristi Infrastructure Development Corporation Ltd announced the results of its postal ballot conducted on April 16, 2026. Shareholders approved the re-appointment of Mr. Sunil Jha as Managing Director with a 99.9998% majority. The filing includes the Scrutinizer's Report confirming the requisite majority for the special resolution.
Shristi Infrastructure Development Corporation Ltd has confirmed that it does not fulfill the criteria to be identified as a 'Large Corporate' for the financial year. This disclosure is made pursuant to SEBI's master circular regarding fund raising through debt securities by large entities.
Shristi Infrastructure Development Corporation Ltd submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. Issued by Kfin Technologies, the report confirms the processing of dematerialisation and rematerialisation requests in accordance with SEBI regulations. This is a routine regulatory disclosure with no immediate financial impact.
Shristi Infrastructure Development Corporation Ltd reported a net loss of ₹6.5 Cr for Q3 FY26.