Shantidoot Infra Services has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of Shantidoot Infra Services will be held on Thursday, November 05, 2026, to consider and approve the Un-audited Standalone Financial Results of the Company for the half year and Financial Year ended September 30, 2026; 2. Any other business with permission of Chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Company has already intimated its 'designated persons 'regarding the closure of the Trading Window, for trading in the Company's equity shares from, 1st November, 2026 till 30th November 2026.
The above information is a part of company’s filings submitted to BSE.