Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve Please take note that ....
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Shelter Infra Projects Limited (formerly CCAP Limited), a Kolkata-based company, has informed BSE that its Board of Directors will meet on 17 March 2026 at 1:00 PM at the registered office in Salt Lake City, Kolkata. The main agenda item is to consider and approve the appointment of Mr. Dharmendra Kumar Singh as the new Company Secretary and Compliance Officer, based on the recommendation of the Nomination & Remuneration Committee. The appointment is to take effect from 17 March 2026. Other standard agenda items include electing a meeting chairman, granting leave of absence, and confirming minutes of the previous board meeting.
This is a routine corporate governance and compliance announcement regarding a Board meeting and the appointment of a Key Managerial Personnel (Company Secretary). It is unlikely to have a material impact on the stock price, but it signals that the company is filling an important compliance role to meet SEBI listing requirements.