Shantidoot Infra Service Limited Press Release Jun 30 2025

This is to inform you that the following item of Agenda has been deferred in the Board meeting held on 27th June, 2025 with the permission of Chair and consent of all directors present in the meeting due to non-availability of information:1. To consider and approve Secretarial Audit Report for the Financial year ended 31st March, 2025.2. To fix date, place and time for 6th AGM of the Company.3. To fix Record date and Book closure date for the purpose of AGM.4. To conduct all anciliary act required for calling AGM.