| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September 2025 Outcome of Board Meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| Outcome of Board Meeting held on 3rd March, 2025- Allotment of 2,09,52,000 Equity Shares on Preferential Basis. | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Shashijit Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results For The Quarter And Nine months Ended 31st December 2024 Board of Directors at its meeting held on Friday, 14th February, 2025, have, inter alia, considered and approved the un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
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