Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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▲ 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 Ltd has scheduled a Board meeting on Tuesday, 16 September 2025 at 12:30 PM at its registered office in Kolkata. The key item on the agenda is to consider and approve the resignation of Ms. Sushmita Neogy from the position of Company Secretary cum Compliance Officer, who has stepped down citing family reasons. The Board will also address the process of issuing a Duplicate Share Certificate along with a name correction, based on documents received from the Registrar and Transfer Agent. The Stakeholders Relationship Committee and Nomination and Remuneration Committee meetings are also scheduled on the same day. The company, formerly known as CCAP Limited, is based in Kolkata with scrip code 526839 on BSE.
The resignation of the Company Secretary and Compliance Officer — a Key Managerial Personnel — is a routine governance change but could temporarily create a compliance vacuum until a replacement is appointed. Shareholders should watch for any update on the appointment of a new Compliance Officer. The duplicate share certificate and name correction items are administrative and unlikely to materially affect the stock.