Pursuant to Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Annual Report for ....
Price
▲ 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 submitted its 53rd Annual Report for FY 2024-25 to BSE (Scrip Code: 526839) and the Calcutta Stock Exchange, along with the Notice of the 53rd Annual General Meeting. The AGM is scheduled for Wednesday, 3rd September 2025 at 12:30 PM via video conferencing. Shareholders will vote on four items: (1) adopting audited financial statements for FY ended March 31, 2025, (2) re-appointing Mr. Kajal Chatterjee as a director retiring by rotation, (3) appointing Ms. Soma Saha as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and (4) approving related party transactions up to Rs. 500 Crores per annum. Remote e-voting runs from 30th August to 2nd September 2025, with the cut-off date set as 27th August 2025. The Register of Members will be closed from 28th August to 3rd September 2025.
This is a routine regulatory filing disclosing the AGM agenda. Shareholders should review the annual report and use remote e-voting to vote on key matters, including a significant enabling resolution for related party transactions up to Rs. 500 Crores annually, which warrants attention from minority shareholders.