Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve We have scheduled the ....
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Shelter Infra Projects Limited has scheduled its Board Meeting on May 27, 2026 at 01:00 PM at their Kolkata office to consider and approve the Audited Financial Results for the year ended March 31, 2026. The meeting agenda also includes review of the Internal Audit Report for FY 2025-26, consideration of the Secretarial Compliance Report, and various SEBI regulatory compliance items. An Audit Committee Meeting is scheduled separately on May 21, 2026 to review the quarterly and annual financial results before recommending them to the Board for approval. Mr. Kamal Kishore Chowdhury is authorized to submit the financial results to stock exchanges upon board approval.
The approval of audited annual financial results is a key corporate event that will impact the company's disclosure obligations and may influence investor sentiment. Shareholders should monitor for the results announcement after May 27, 2026.