Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities Exchange Board of India (‘SEBI’) Shashijit Infraprojects has enclosed copies of newspaper advertisement with respect to Public Notice given to the Shareholders intimating that the Extra-ordinary General Meeting (‘EGM’) of Shashijit Infraprojects (‘the Company’) will be held on Thursday, 13th February, 2025 at 02:00 PM (IST) through Video Conferencing (‘VC')/ Other Audio Visual Means (‘OAVM’). The Advertisement was published in FINANCIAL EXPRESS (Gujarati Newspaper) and in THE INDIAN EXPRESS (English Newspaper) dated 18th January, 2025 The Newspaper advertisement is also available on website of the Company at www.shashijitinfraprojects.com.
The above information is a part of company’s filings submitted to BSE.
