In the terms of requirements of the Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
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Shelter Infra Projects Limited (formerly CCAP Limited) has dispatched the notice of its 53rd Annual General Meeting along with the Annual Report for FY 2024-25 through electronic mode to shareholders with registered email addresses on 05.08.2025, and a letter with web link to those without registered emails on 06.08.2025. The 53rd AGM will be held on Wednesday, 3rd September 2025 at 12:30 PM through video conferencing. Ordinary business includes adoption of audited financial statements for FY ending 31st March 2025 and re-appointment of Mr. Kajal Chatterjee (DIN: 05259861) as director retiring by rotation. Special business includes appointment of Ms. Soma Saha as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) and approval for related party transactions up to Rs. 500 Crores per annum via special resolution. E-voting through NSDL will be open from 30th August (9:00 AM) to 2nd September 2025 (5:00 PM), with cut-off date of 27th August 2025 and book closure from 28th August to 3rd September 2025.
Shareholders should ensure their email addresses and demat details are updated to participate in e-voting and receive future communications. The proposal for related party transactions up to Rs. 500 Crores annually is a significant special resolution that shareholders should evaluate before voting.