The Annexure

News to 9 October 2026 ·

Desk›Construction› Shashijit Infraprojects Ltd

Shashijit Infraprojects Ltd

BSE 540147 · NSE SHASHIJIT · ISIN INE700V01021 · Group X · Active

Industrials › Construction › Construction › Civil Construction

₹2.91

+3.19%

BSE close, 28 August 2026

Market cap

₹21.15 cr

7.3 cr shares · Micro cap

Free float

₹13.15 cr

as published

P/E · P/B

-97.0× · 1.95×

EPS ₹-0.03 · BV ₹1.49

FY25-26 rev / PAT

23.44 / 0.49

₹ cr, as filed

Filings, window

26

6 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.92 52-WK HIGH ₹6.38 ₹2.91 22% of range
Against 52-week high-54.4%
Against 52-week low+51.6%
Day change+3.19%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.03
Price / earnings-97.00×
Price / book1.95×
Book value — derived, price ÷ P/B₹1.49
Return on equity-2.13%
Operating margin1.66%
Net margin-5.77%

Consistency check

P/B ÷ P/E, which must equal ROE
-2.01%
ROE as published
-2.13%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 5.72 -0.33 -0.05 1.66% -5.77%
Mar-26 · Q 6.65 0.36 0.05 5.43% 5.44%
FY25-26 23.44 0.49 0.07 7.85% 2.09%

Quarter on quarter

Revenue, quarter on quarter
-14.0%
Net profit, quarter on quarter
-191.7%
Operating margin, quarter on quarter
-377 bps

Disclosure profile 26 filings in the window

0 median 17.0 p75 · 25 sector max 49 26 77th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction 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
Change in Directorate2
Change in Management2
Board Outcome1
Results1
Selected sub-total6
Procedural
General6
AGM / EGM4
Outcome3
Newspaper Publication2
Other Update2
Board Meeting1
Record Date1
Trading Window1
Procedural sub-total20
Total26

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

26 filings · 6 selected · busiest 2026-08-24 and 2026-10-01

Filing rhythm · the twelve most recent

2026-09-072026-10-01

SelectedProcedural

Filings

26 in the window · 4 earlier on record

  1. 1 October 2026 ·

    General

    Appointment Of Independent Directors

    Intimation related to the appointment of Independent Directors by the members of the Company

    Company Update / General View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results along with scrutinizer report of 19th AGM

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached herewith the revised submission due to inadvertent error in affixing correct DSC on covering letter

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

    Intimation regarding update on ongoing legal matter with VNP

    Company Update / General View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 19th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 22 September 2026 ·

    AGM / EGM

    Addendum To The Notice Of 19Th Annual General Meeting

    Enclosed herewith Addendum of the Notice of 19th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  8. 21 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 21St September, 2026

    Outcome of Board Meeting dated 21.09.2026

    Others / Outcome without intimation View filing →

  9. 21 September 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

    Intimation regarding update on the said matter

    Company Update / General View filing →

  10. 18 September 2026 ·

    Other Update

    Defaults under Para A sub-paragraph 6 of Schedule III-Subsequent Disclosure

    Intimation regarding repayment of EMI

    Others View filing →

  11. 10 September 2026 ·

    General

    Announcement Under Regulations 30 (LODR) - Receipt Of Demand-Cum-Show Cause Notice (DRC-01)

    Company has received DRC-01 from Superintendent, Central GST, Range I & III, Division-X, Daman Commissionerate

    Company Update / General View filing →

  12. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement confirming dispatch of notice of 19th AGM and instructions for e-voting and other related information

    Company Update / Newspaper Publication View filing →

  13. 7 September 2026 ·

    Other Update

    Defaults under Para A sub-paragraph 6 of Schedule III-Initial Disclosure

    Default in repayment of EMI

    Others View filing →

  14. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Public notice to shareholders regarding 19th Annual General Meeting and related matters

    Company Update / Newspaper Publication View filing →

  15. 3 September 2026 ·

    Record Date

    Corporate Action - Fixed Record Date For Determining The Eligibility Of Members To Attend The 19Th AGM And For Participation In Remote E-Voting And E-Voting At The AGM

    Fixes Record date

    Corp. Action / Record Date View filing →

  16. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 03.09.2026

    Outcome of Board Meeting dated 03.09.2026

    Others / Outcome without intimation View filing →

  17. 27 August 2026 ·

    Change in Management

    Change in Management

    Cessation due to completion of tenure

    Company Update / Change in Management View filing →

  18. 27 August 2026 ·

    Change in Directorate

    Change in Directorate

    Due to completion of tenure

    Company Update / Change in Directorate View filing →

  19. 25 August 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

    Intimation regarding ongoing matter before the Hon'ble High Court of Gujarat in the matter of dispute related to leased properties acquired from Vapi Municipal Corporation

    Company Update / General View filing →

  20. 24 August 2026 ·

    Change in Directorate

    Change in Directorate

    intimation regarding appointment of Additional Directors (Non-executive, Independent Directors)

    Company Update / Change in Directorate View filing →

  21. 24 August 2026 ·

    Change in Management

    Change in Management

    Intimation regarding appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh kumar Purohit as Additional Directors (Non-executive, Independent Directors)

    Company Update / Change in Management View filing →

  22. 24 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Change In Management

    Intimation about appointment of Additional Directors (Non-executive Independent)

    Others / Outcome without intimation View filing →

  23. 14 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended 30.06.2026

    Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  24. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting dated 14.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  25. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Shashijit Infraprojects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Unaudited ....

    Board Meeting / Board Meeting View filing →

  26. 27 July 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) - Update On Ongoing Matter Before The Hon'ble High Court Of Gujarat

    Intimation regarding ongoing matter before the Hon'ble High Court of Gujarat in the matter of dispute related to the leased properties acquired from Vapi Municipal Corporation

    Company Update / General View filing →

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