The Annexure

News to 9 October 2026 ·

Desk›Realty› Shantidoot Infra Services Ltd

Shantidoot Infra Services Ltd

BSE 543598 · NSE SISL · ISIN INE0LU301014 · Group MT · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹590.00

+4.31%

BSE close, 28 August 2026

Market cap

₹106.08 cr

0.2 cr shares · Micro cap

Free float

₹29.63 cr

as published

P/E · P/B

73.8× · —

EPS ₹7.99 · BV —

FY25-26 rev / PAT

45.02 / 1.44

₹ cr, as filed

Filings, window

10

4 selected · 40%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹7.99
Price / earnings73.84×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 27.40 0.79 4.39 8.24% 2.88%
Sep-25 · Q 17.53 0.65 — 10.27% 3.69%
FY25-26 45.02 1.44 7.98 9.02% 3.19%

Quarter on quarter

Revenue, quarter on quarter
+56.3%
Net profit, quarter on quarter
+21.5%
Operating margin, quarter on quarter
-203 bps

Disclosure profile 10 filings in the window

0 median 15.0 sector max 58 10 23th 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
Change in Management3
Board Outcome1
Selected sub-total4
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Trading Window1
Procedural sub-total6
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, 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 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

10 filings · 4 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-09-012026-10-01

SelectedProcedural

Filings

10 in the window · 2 earlier on record

  1. 1 October 2026 ·

    Change in Management

    Change in Management

    Intimation Under reg 30 of SEBI LODR, 2015 For Appointment /Re-appointment of Directors at the 7th Annual General Meeting held on Tuesday 29th September 2026

    Company Update / Change in Management View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result along with Scruitnizer Report of AGM held on 29.09.2026 throgh video Conferencing at 12PM

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of trading Window for the Half Year ending 30th Sept 2026 of the FY 2026-27

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

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceedings of 7th Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 7 September 2026 ·

    Change in Management

    Change in Management

    This is to inform that board in its meeting held on 4th sept 2026 consider and approve the following: 1. Resignation of Mr. Navin Kumar 2. appointment of Mr. Brajesh Vyas as a Non executive ....

    Company Update / Change in Management View filing →

  6. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report For F.Y. 2025- 2026

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

  7. 4 September 2026 ·

    AGM / EGM

    Submission Of Notice Convening The 7Th Annual General Meeting (AGM) AND Annual Report For Financial Year 2025-26

    7th Annual General Meeting of the Company is scheduled to be held on 29th September 2026 at 12 PM Through VC/OAVM, and Remote e-voting facility will Start on 25th September 2026 at 10:00 ....

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting

    The Board of Directors, at its meeting held on 04 September 2026, inter-alia considered and approved the convening of the AGM on 29 September 2026 through VC/OAVM, resignation of Mr. Naveen ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Convening Of AGM And Adoption Of Financial Statement And Annual Report

    Shantidoot Infra Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To consider and approve ....

    Board Meeting / Board Meeting View filing →

  10. 1 September 2026 ·

    Change in Management

    Change in Management

    Intimation of Resignation of Non Executive and Non- Independent Director Mr. Navin Kumar with effective closure of business hour on 31st August 2026

    Company Update / Change in Management View filing →

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