Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve We would like to inform ....
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Shelter Infra Projects Ltd has informed BSE that its Board of Directors will meet on Thursday, 7th August 2025 at 12:30 P.M. at its registered office in Kolkata. The main agenda item is to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report from the auditor. The Board will also evaluate the performance of the Board, its committees, and individual directors. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the results are declared. An Audit Committee meeting is scheduled at 12:00 Noon and an Independent Director Committee meeting at 11:00 A.M. on the same day.
This is a routine regulatory intimation and does not impact the stock directly. Investors should watch for the Q1 FY26 results announcement after the meeting, as it will provide the first earnings update for the financial year.