Shantidoot Infra Service Limited Press Release Mar 20 2025

Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 ,inter alia, to consider and approve 1. TO APPROVE THE RELATED PARTY TRANACTION INVOLVING SHIFTING OF THE REGISTRED OFFICE OF THE COMPANY2. TO SHIFT OF REGISTERED OFFICE FROM HOUSE NO. 221 PATLIPUTRA COLONY 2ND FLOOR PATLIPUTRA COLONY, PATNA, PATNA- 800013 TO 132-A, PATLIPUTRA COLONY, PATNA,8000133. TO APPOINT M/S ARVIN ARPAN AND ASSOCIATES AS THE INTERNAL AUDITORS OF THE COMPANY FOR FY 2024-25 4. TO ACCEPT THE RESIGNATION OF MS. PALLAVI PRAMOD BHANDARI FROM THE POSITION OF COMPANY SECRETARY AND COMPLIANCE OFFICER 5. TO DISCUSS & APPROVE, THE CHANGE IN PROJECT COST OF CONSTRUCTION FOR GAUTAM MEDICAL COLLEGE & HOSPITAL (RIGHT PATH FOUNDATION) AS PREVIOUSLY APPROVED BY THE BOARD ON 03.08.2024 AND SHAREHOLDERS IN AGM FOR FY 2023-246. TO CONSIDER AND ADOPT THE REVISED POLICY ON RELATED PARTY TRANSACTION 7. TO CONSIDER AND ADOPT THE HUMAN RESOURCES POLICY8. TO DISCUSS & CONSIDER THE SALARY OF MANAGING DIRECTOR (MD), FOR FINANCIAL YEAR 2025-269. TO DISCUSS THE UPCOMING OPPORTUNITY OF INVESTING IN HOSPITALITY BUSINESS