Consent of Scrutinizer and Secretarial Auditor along with Appointment letter of Scrutinizer and updated policies have been attached.
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Shelter Infra Projects Ltd (formerly CCAP Limited) announced that its Board, at a meeting held on July 22, 2025, approved three items. First, Ms. Vandana Nahata (Chartered Accountant, Membership No. 302614) was appointed as Scrutinizer for the e-voting process at the 53rd Annual General Meeting scheduled for September 3, 2025. Second, the Board approved updated company policies, including an Internal Financial Control Policy, a Risk Management Policy, and an Internal Control Policy, all effective from July 22, 2025. Third, the Board accepted the consent of Ms. Soma Saha (Practicing Company Secretary) to act as Secretarial Auditor for a five-year term spanning FY 2025-2026 through FY 2029-2030, subject to shareholder approval at the upcoming AGM.
This is a routine governance and compliance disclosure with no direct material or financial impact on shareholders. It signals orderly preparations for the September AGM and continued adherence to SEBI listing and Companies Act requirements. Shareholders will get to vote on ratifying the five-year Secretarial Auditor appointment at the AGM.