Shantidoot Infra Services: Board Meeting Outcome for Outcome Of The Board Meeting Held On March 31 2026

The Board of Directors at its meeting held on 31.03.2026 inter alia approved/recommended:Increase in Authorized Share Capital of the Company from ?3 Crore to ?13 Crore subject to shareholders approval.Raising of funds up to ?12 Crore through Rights Issue subject to applicable approvals.Material Related Party Transaction with Right Path Foundation for revision in project cost of Gautam Medical College & Hospital subject to shareholders approval.