Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 53rd Annual General ....
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Shelter Infra Projects Limited has informed the stock exchanges that its 53rd Annual General Meeting (AGM) will be held on Wednesday, 3rd September 2025 at 12:30 p.m. at the company's registered office in Kolkata. The cut-off date for determining voting rights of members (for remote e-voting and e-voting at the AGM) is Wednesday, 27th August 2025. The AGM will consider four key items: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Kajal Chatterjee (DIN: 05259861) as a director liable to retire by rotation, (3) appointment of the secretarial auditor for a term of five years, and (4) approval of related party transactions. The intimation is signed by Whole Time Director Kamal Kishore Chowdhury (DIN: 06742937) and dated 14th August 2025.
This is a routine regulatory filing notifying shareholders of the upcoming AGM and the cut-off date for e-voting eligibility. Retail shareholders should take note of the 27th August 2025 record date to ensure their votes are counted, and may want to review the proposed related party transaction and secretarial auditor appointment before voting.