Shantidoot Infra Services has informed that with reference to the earlier submission dated 8th Sept 2025, regarding the outcome of the board meeting, in the notice date and time of 6th Annual Genral Meeting were incorrectly mentioned as 8th Sept 2025 at 7:30 PM; the correct date and time of the AGM is Tuesday, 30th Sept 2025 at 2:00 PM at Gautam Shree, 132B, Patliputra Colony, Patna, Bihar - 800013. The company confirmed that except above correction all the details and contents of the notice remained unchanged. The error was purely clerical and unintentional.
The above information is a part of company’s filings submitted to BSE.
