Shantidoot Infra Services Limited has announced a board meeting where several key agenda items were postponed due to unavailable information.

The deferred matters include approval of the Secretarial Audit Report for the financial year ended March 31, 2025, setting the date, venue, and time for the 6th Annual General Meeting (AGM), as well as fixing the record and book closure dates related to the AGM.

This delay may affect the timeline for these corporate actions and shareholder communications.