Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Board of Directors ....
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Shelter Infra Projects Limited has informed BSE that its Board of Directors will meet on Tuesday, 22 July 2025 at 12:30 PM at the registered office in Kolkata. The agenda covers routine annual items: reconstitution of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, approval of the Director's Report and Management Discussion & Analysis Report for FY 2024-25, review of the Secretarial Audit Report, and convening of the 53rd Annual General Meeting including fixing the date, venue, book closure dates, and appointment of a scrutinizer. The Audit Committee will also meet the same day to recommend the Internal Financial Control Policy and Risk Management Policy to the Board. The trading window remains closed until 48 hours after declaration of Q1 FY26 results.
This is a routine pre-AGM board meeting intimation with no financial numbers or material corporate actions disclosed. Shareholders should watch for the AGM date announcement and any details emerging from the committee reconstitutions, but no immediate impact on share price is expected.