The Annexure

News to 9 October 2026 ·

Desk›Realty› Shristi Infrastructure Development Corporation Ltd

Shristi Infrastructure Development Corporation Ltd

BSE 511411 · NSE SHRISTI · ISIN INE472C01027 · Group X · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹29.99

+3.92%

BSE close, 28 August 2026

Market cap

₹66.58 cr

2.2 cr shares · Micro cap

Free float

₹16.19 cr

as published

P/E · P/B

-2.4× · -1.22×

EPS ₹-12.53 · BV ₹-24.58

FY25-26 rev / PAT

69.76 / -17.27

₹ cr, as filed

Filings, window

18

5 selected · 28%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹23.20 52-WK HIGH ₹39.75 ₹29.99 41% of range
Against 52-week high-24.6%
Against 52-week low+29.3%
Day change+3.92%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-12.53
Price / earnings-2.39×
Price / book-1.22×
Book value — derived, price ÷ P/B₹-24.58
Return on equity51.04%
Operating margin-117.57%
Net margin-162.90%

Consistency check

P/B ÷ P/E, which must equal ROE
51.05%
ROE as published
51.04%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 8.10 -13.19 -5.94 -117.57% -162.90%
Mar-26 · Q 15.59 -6.88 -3.10 -17.68% -44.11%
FY25-26 69.76 -17.27 -7.78 -1.75% -24.75%

Quarter on quarter

Revenue, quarter on quarter
-48.0%
Net profit, quarter on quarter
-91.7%
Operating margin, quarter on quarter
-9,989 bps

Disclosure profile 18 filings in the window

0 median 15.0 sector max 58 18 65th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Acquisition2
Board Outcome1
Results1
Scheme of Arrangement1
Selected sub-total5
Procedural
AGM / EGM4
General3
Newspaper Publication3
Annual Report1
Board Meeting1
Compliance Certificate1
Procedural sub-total13
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 5 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-122026-10-09

SelectedProcedural

Filings

18 in the window · 4 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In Compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of certificate ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 6 October 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    Please find enclosed herewith intimation under Regulation 30 and 51 of SEBI (LODR), 2015, as amended from time to time - scheme of arrangement

    Company Update / Scheme of Arrangement View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Consolidated Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith outcome of the 36th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  5. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of the copy of the Newspaper Advertisement for Notice of the 36th Annual General Meeting and E-voting information.

    Company Update / Newspaper Publication View filing →

  6. 3 September 2026 ·

    General

    Letter To The Members Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015 (As Amended)

    Please find attached herewith copy of the letter to the members pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 (As Amended)

    Company Update / General View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Notice Of The 36Th Annual General Meeting

    Notice of the 36th Annual General Meeting of the Members of the Company to be held on Tuesday, September 29, 2026 at 12.30 P. M. (IST) through Video Conferencing (VC) / Other Audio Visual ....

    AGM/EGM / AGM View filing →

  8. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulations 30, 34 and 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed herewith ....

    Others / Reg. 34 (1) Annual Report View filing →

  9. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publications for intimation of 36th Annual General Meeting through VC/ OAVM

    Company Update / Newspaper Publication View filing →

  10. 2 September 2026 ·

    AGM / EGM

    Intimation Of 36Th Annual General Meeting ('AGM') To Be Held On September 29, 2026

    The Annual General Meeting of the Members of the Company will be held on Tuesday, September 29, 2026 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  11. 13 August 2026 ·

    General

    Newspaper Publication

    Please find enclosed herewith the copy of advertisement published on August 13, 2026 for Unaudited Standalone and Consolidated Financial Results of the Company For the quarter ended on ....

    Company Update / General View filing →

  12. 12 August 2026 ·

    General

    Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation for Reappointment of Cost Auditor of the Company for the financial year 2026-27

    Company Update / General View filing →

  13. 12 August 2026 ·

    Results

    Outcome Of The Board Meeting Held On August 12, 2026

    Outcome of the Board Meeting held on August 12, 2026

    Result / Financial Results View filing →

  14. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On August 12, 2026

    In continuation of our letter dated August 7, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2026, commenced at 2.30 p.m. ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Approval And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Shristi Infrastructure Development Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....

    Board Meeting / Board Meeting View filing →

  16. 30 July 2026 ·

    Acquisition

    Acquisition

    Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....

    Company Update / Acquisition View filing →

  17. 30 July 2026 ·

    Acquisition

    Acquisition

    Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....

    Company Update / Acquisition View filing →

  18. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the copies of newspaper advertisement for transfer of equity shares to Investor Education & Protection fund (IEPF) pursuant to Section 124(6) of the Companies ....

    Company Update / Newspaper Publication View filing →

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