YEAR 2026-27
- Report on Recommendation of Share Entitlement Ratio in relation to the proposed Scheme of Arrangement between Shristi Infrastructure Development Corporation Limited and Shristi Realty Holdings Limited and their respective shareholders and creditors
- Non – applicability of Financial Statements for last 3 financial years i.e. FY 2025-26, FY 2024-2025 and FY 2023-24
- Fairness Opinion on the recommended Share Entitlement Ratio for the Proposed Scheme of Arrangement
- Independent Auditor’s Certificate certifying the proposed accounting treatment in the draft Scheme of Arrangement Sections 230 to 232 and other applicable provision of the Companies Act, 2013 and rules framed thereunder between and their respective shareholders and creditors.
- Shristi Infrastructure Development Corporation Limited (Standalone)
- Newspaper Advertisement pursuant to SEBI Circular No. HO/38/13/11(2)2026MIRSD-POD/I/3750/2026 dated January 30, 2026 – Special Window for Transfer and Dematerialisation of Physical Securities
- Compliance Report on Corporate Governance for the quarter ended September 30, 2026
- International Securities Identification Number
- Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
- Scheme of Arrangement between Shristi Infrastructure Development Corporation Limited (‘Demerged Company’) and Shristi Realty Holdings Limited (‘Resulting Company’) and their respective shareholders and creditors (‘Scheme’) under Section 230-232 and other applicable provisions of the Companies Act, 2013
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice of 36th Annual General Meeting 2025-26
- Newspaper Advertisement regarding the 36th Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Intimation of 36th Annual General Meeting (“AGM”)
- Submission of Newspaper Advertisement of Financial Results
- Appointment of Cost Auditor
- Disclosure under Regulation 54 of the SEBI
- Outcome of the Board Meeting held on August 12, 2026
- Incorporation of a Wholly Owned Subsidiary
- Notice of Board Meeting to be held on August 12, 2026
- Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026.
- Shareholding Pattern for the quarter ended June 30, 2026
- Intimation of Closure of Trading Window
- Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026
YEAR 2025-26
- Intimation of Closure of Trading Window
- Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Unaudited Financial Results for the quarter ended December 31, 2025 published in the newspapers
- Outcome of the Board Meeting held on February 13, 2026
- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
- Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter ended December 31, 2025
- Ease of Doing Investment and Ease of Doing Business – Doing away with requirement of issuance of Letter of Confirmation (“LOC”) and to effect direct credit of securities in dematerialisation account of the investor
- Record date for payment of interest for Non-Convertible Debentures
- Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter and half year ended September 30, 2025
- Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the Board Meeting held on November 13, 2025
- Outcome of 35th Annual General Meeting
- Voting Results along with Scrutinizer’s Report of 35th Annual General Meeting
- Draft Annual Return_2025-26
- Notice of the 35th Annual Meeting for the year 2024-25
- SEBI Circular_July 02,2025_Relodgement of Transfer request of Physical shares
- Notice of Board Meeting to be held on August 13, 2025
YEAR 2024-25
- Annual Return- MGT-7 2024-25
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Special Re-lodgement of Transfer Requests of Physical Shares.
- Shristi Infrastructure Development Corporation Limited – Postal Ballot Notice 2024
- Intimation to Shareholders holding Shares in Physical Mode
- SEBI/HO/MIRSD/POD-1/P/CIR/2024/81
YEAR 2023-24
- Annual Return
- SEBI Circular dated December 27, 2023 – Extension of timelines for providing ‘choice of nomination’
- SEBI Circular dated November 17, 2023 – Update on KYC Intimation
- SEBI Extension of timeline for KYC Intimation_26.09.2023
- Changes to the Annual Report for FY 2022-23
- Annual Report of Shristi Infrastructure Development Corporation Ltd for the Financial Year 2022-23.
- Postal Ballot Results along with Scrutinizer’s Report – 2023
- Master Circular for Registrars to an Issue and Share Transfer Agents
- Intimation to Shareholders holding Shares in Physical Mode pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37, dated March 16, 2023
- Newspaper Advertisement of Postal Ballot Notice 2023
- Shristi Infrastructure Development Corporation Limited – Postal Ballot Notice 2023
YEAR 2022-23
SHAREHOLDERS INFORMATION AND UPDATES
FORMS FOR KYC UPDATES BY PHYSICAL HOLDERS
- Annual Return- MGT-7 2022-23
- Notice of 32nd Annual General Meeting
- Notice of 31st Annual General Meeting
- Annual Report for the year 2020-21
- Corrigendum to Annual Report for F.Y. 2019-20
- Corrigendum to Annual Report for F.Y. 2019-20
- Annual Report for F.Y. 2019-20
- Notice of 30th Annual General Meeting
- Postal Ballot Results along with Scrutinizer’s Report
- Newspaper Advertisement for Postal Ballot Notice
- Postal Ballot Notice alongwith Postal Ballot Form
- Voting Results along with Scrutinizer’s Report of 29th Annual General Meeting
- Corrigendum to Annual Report 2018-19 published in Newspapers
- Mandatory Dematerialization of Securities
- Voting Results along with Scrutinizer’s Report of 28th Annual General Meeting
- Draft Articles of Association
- Newspaper advertisement for Notice of 28th Annual General Meeting
- Voting Results along with Scrutinizer’s Report of 27th Annual General Meeting
- Details of shares to be transferred to IEPF
- Unpaid and Unclaimed Dividend data as on 23.09.2015
- Notice Of Postal Ballot
- Result of Postal Ballot along with Scrutinizer Report
- Scrutinizer Report on E-voting for 24th Annual General Meeting
- Letter of Appointment for Independent Directors
- Scheme of Amalgamation
- Scheme of Amalgamation-Subsequent Documents
- Observation Letter-BSE
- Results of Voting for 25th Annual General Meeting alongwith Scrutinizer’s Report
- Observation Letter-Calcutta Stock Exchange
- Voting Results alongwith Scrutinizer’s Report for 26th Annual General Meeting
- Notice of Extra-ordinary General Meeting