Shantidoot Infra Services Ltd

📊 Shantidoot Infra Services FY25 Results: Net Profit at ₹123.82 Lakhs, EPS ₹29.55

• Net profit for the year ended 31 March 2025: ₹123.82 lakhs

• Basic and Diluted Earnings Per Share (EPS): ₹29.55

• Appointment of Ms. Moneera Anjum as Company Secretary and Compliance Officer effective 1 July 2025

• Re-appointment of Secretarial Auditor Mr. Govind Khandelwal for FY 2025-26

• Trading Window closure until 30 June 2025, reopening on 1 July 2025

• No pending litigations or long-term contracts leading to foreseeable losses

• No defaults in repayment of loans or borrowings

• No fraud reported during the year; no whistle-blower complaints received

• Company maintains adequate internal financial controls, operating effectively as of 31 March 2025

• No material uncertainty regarding the company's ability to meet its liabilities