News Announcement

Shristi Infrastructure Development Corporation: Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28 2025

In continuation of our letter dated May 22 2025 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 28 2025 commenced at 2.30 p.m. and concluded at 5.35 p.m. has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. Further pursuant to Regulation 33(3)(d) and Regulation 52(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time M/s. R Kothari & Co. LLP Statutory Auditors of the Company have issued the Audit Reports with modified opinion on Annual (Standalone & Consolidated) Financial Results for the financial year ended March 31 2025 is enclosed as Annexure I. This is for your information and record.

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