Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 53rd Annual ....
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Shelter Infra Projects Limited (formerly CCAP Limited), a Kolkata-based company with BSE scrip code 526839, has issued the Notice of its 53rd Annual General Meeting scheduled for Wednesday, 3rd September 2025 at 12:30 PM via video conferencing (VC/OAVM). The agenda includes adopting the audited financial statements for FY ended 31st March 2025, re-appointing Mr. Kajal Chatterjee (DIN: 05259861) as a Director liable to retire by rotation, appointing Ms. Soma Saha as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and approving related party transactions of up to Rs. 500 crores per annum via a Special Resolution. The Register of Members and Share Transfer Books will be closed from 28th August to 3rd September 2025, with the cut-off date for e-voting eligibility being 27th August 2025 and remote e-voting window running from 30th August (9:00 AM) to 2nd September (5:00 PM) via NSDL.
This is a routine governance filing with no major strategic or financial surprises, though the proposed Rs. 500 crore annual related party transaction limit (a Special Resolution) is sizable and shareholders may want to review the explanatory statement before voting. The book closure window from 28th August to 3rd September 2025 means no share transfers will be processed during that period.