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(31/03/2026 17:26)

Shantidoot Infra - 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:\r\n\r\nIncrease in Authorized Share Capital of the Company from ?3 Crore to ?13 Crore, subject to shareholders' approval.\r\nRaising of funds up to ?12 Crore through Rights Issue, subject to applicable approvals.\r\nMaterial Related Party Transaction with Right Path Foundation for revision in project cost of Gautam Medical College & Hospital, subject to shareholders' approval.

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