Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2026 ,inter alia, to consider and approve The Board shall take ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shelter Infra Projects Ltd (formerly CCAP Limited) has informed BSE that its Board of Directors will meet on Monday, April 6, 2026 at 12:30 PM at its registered office in Kolkata. This is the first board meeting of FY 2026-27. The main items on the agenda include discussion with statutory auditors on audit strategy, risk assessment, internal financial controls, and auditor independence pursuant to the NFRA circular dated January 7, 2026. The board will also consider omnibus approval for related party transactions, review of independent directors' declarations, and updating company policies. An Audit Committee meeting is scheduled the same day at 1:00 PM to cover related pre-audit and compliance matters.
This is a routine compliance filing giving advance notice of a board meeting. No financial results, dividend, fundraising, or major corporate action is mentioned, so there is likely no immediate impact on the stock price. Investors should watch for the related party transactions omnibus approval and any policy updates that may be disclosed after the meeting.