Shantidoot Infra Services Ltd

this is to inform that Board of Directors in their meeting held today i.e. Friday 27th June 2025 at the registered office of the Company commenced at 4.00 P.M. and concluded at 11:15 P.M. has inter-alia considered and approved the following:2. Approval of the Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31 March 2025.Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) 2015 as amended regarding Unmodified Opinion of the Statutory Auditors on the aforesaid Results.Appointment of Ms. Moneera Anjum (Mem. No. 75577) as the Company Secreatry and designated as a Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR) Regulations 2015 w.e.f. 1st July 2025.