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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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shelter Infra Projects Limited has disclosed the publication of a newspaper advertisement about its 53rd Annual General Meeting and e-voting details. The AGM is scheduled for Wednesday, 3rd September 2025 at 12:30 PM (IST) and will be held via Video Conferencing / Other Audio Visual Means. The public notice was published on 6th August 2025 in Business Standard (English) and Arthik Lipi (Bengali) newspapers. The Integrated Annual Report for FY 2024-25 along with the AGM Notice was also dispatched to shareholders on the same day. E-voting will be facilitated through NSDL (www.evoting.nsdl.com), with the e-voting window opening on 5th September 2025. The disclosure was signed by Whole Time Director Kamal Kishore Chowdhury (DIN: 06742937).
This is a routine regulatory disclosure informing shareholders about the upcoming AGM and their voting options. Shareholders should note the AGM date (3rd September 2025) and the e-voting timelines if they wish to participate remotely. No material impact on stock price is expected from this filing.