Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve The meeting of the ....
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Shelter Infra Projects Ltd has informed BSE that a Board meeting is scheduled for Wednesday, 13th May 2026 at 1:00 PM at their Kolkata office. Key agenda items include election of chairman, reconstitution of the Internal Complaints Committee (under Sexual Harassment of Women at Workplace Act), and consideration of Audit Committee recommendations. A separate Audit Committee meeting is also scheduled on the same day at 12:30 PM to review audit work, significant findings, audit strategy with statutory auditors, and key audit risks. The company was formerly known as CCAP Limited.
This is a routine pre-scheduled board meeting notice with no immediate material announcements. The reconstitution of the Internal Complaints Committee reflects compliance with sexual harassment regulations. No financial results or corporate actions are on the agenda.