Shantidoot Infra Service LimitedBSE: SISL

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Shantidoot Infra Service Limited via BSE India

Filed with BSE · · 19 pages · English

Summary by 6ix AI

This filing is a scrutinizer's report regarding the voting results from the seventh Annual General Meeting of Shantidoot Infra Service Limited, held virtually. All resolutions were approved by the shareholders, with voting conducted through electronic means. The report confirms compliance with relevant regulations and summarizes the voting outcomes for each resolution.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-319

Ref.No: SISLP/2026-2027/033 Date: 30.09.2026 Department of Corporate Service, Fort, Mumbai – 400 001 Subject: Voting Results and Scruitnizer Report of 7thd Annual General Meeting of the Members of the Company held through video conferencing on September 29, 2026 Anamika Singh Company Secretary & Compliance Officer

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