Shantidoot Infra Services Ltd

📈 Shantidoot Infra Services Share Capital Increase Approved Unanimously

• Held 1st Extra-Ordinary General Meeting via video conferencing on April 25, 2026

• Resolution 1: Increase of Authorized Share Capital passed with 100% votes in favor (1,604,050 votes cast by 17 members)

• Resolution 2: Approval of Material Related Party Transaction for Gautam Medical College & Hospital with Right Path Foundation passed with 100% votes in favor (384,200 votes cast by 15 members)

• No votes cast against either resolution and no invalid votes reported

• Voting results and scrutinizer's report uploaded to company website for transparency