In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board Of India(Listing Obligations and Disclosure Requirements) Regulations, ....
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Shelter Infra Projects Ltd filed a regulatory disclosure with BSE and CSE confirming that a newspaper advertisement titled 'Public Notice - 53rd Annual General Meeting' was published on 29 July 2025 in Business Standard (English) and Arthik Lipi (Bengali). The company's 53rd AGM will be held on Wednesday, 3 September 2025 at 12:30 PM (IST) via Video Conferencing / Other Audio Visual Means. The advertisement relates to the pre-dispatch of the Integrated Annual Report for FY 2024-25 along with the AGM notice to shareholders. E-voting facility through NSDL has been arranged, with the cut-off date for shareholder eligibility set as 27 July 2025 and book closure from 28 July to 3 September 2025.
This is a routine procedural disclosure with no material business impact. Shareholders should note the AGM date (3 September 2025), book closure window, and e-voting dates for participating in the AGM and exercising voting rights.