Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish ....
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Shelter Infra Projects Limited held its 53rd Annual General Meeting on Wednesday, 3rd September 2025 via Video Conferencing, from 12:30 PM to 1:22 PM IST. The meeting was chaired by Non-Executive Director Mr. Sankalan Dutta, with Company Secretary Ms. Sushmita Neogy coordinating proceedings. Four resolutions were put to vote: two ordinary business items (adoption of audited financial statements for FY ending 31st March 2025, and re-appointment of Mr. Kajal Chatterjee as director liable to retire by rotation) and two special business items (appointment of secretarial auditor and approval for related party transactions). Remote e-voting was open from 30th August to 2nd September 2025, with additional e-voting facility during the meeting. Scrutinizer M/s Vandana Nahata & Co. oversaw the voting process.
All four resolutions were passed with the requisite majority by shareholders. The re-appointment of a director and approval of related party transactions are routine governance matters and unlikely to materially move the stock. Voting results will be formally declared within two working days, which investors should watch for confirmation of the related party transaction details.