Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
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Awaiting price reaction for this filing.
Shelter Infra Projects Ltd has informed BSE about a Board of Directors meeting scheduled for Wednesday, May 14, 2025 at 12:30 PM at its registered office in Kolkata. The main agenda is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2025. Other agenda items include reviewing the Internal Audit Report for FY 2024-25, the Annual Secretarial Compliance Report, compliance status under SEBI LODR Regulations, and approval of Related Party Transaction disclosures for the half year ended March 31, 2025. The trading window remains closed for all designated employees and their immediate relatives until 48 hours after the results are declared. An Audit Committee meeting is also scheduled the same day at 12:00 noon.
This is a routine pre-results intimation, not a financial disclosure. The actual Q4 and FY25 numbers will be known only after the May 14 meeting, which is the key event for shareholders to watch. No immediate price-moving information is contained in this filing.