Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
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Awaiting price reaction for this filing.
Shelter Infra Projects Limited has informed BSE that a Board of Directors meeting is scheduled for Friday, 6 February 2026 at 12:30 PM at the registered office in Kolkata. The main agenda is to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 31 December 2025, along with the Limited Review Report from the statutory auditor. The company will also consider the intimation under Regulation 32 of SEBI (LODR) Regulations, 2015 for the same quarter. An Audit Committee meeting is set for the same day at 1:00 PM to review the results before they go to the Board. The trading window for designated persons remains closed and will reopen 48 hours after the results are declared.
This is a routine pre-results filing — no new financial numbers are disclosed. Shareholders should watch for the Q3 FY26 results announcement on or after 6 February 2026 to gauge the company's quarterly performance. Until the numbers are out, the stock is unlikely to see material price movement from this intimation alone.