Submission of 54th Annual Report FY2025-26 and AGM notice
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Shelter Infra Projects filed its 54th Annual Report for FY2025-26 with BSE and Calcutta Stock Exchange. The 54th AGM is scheduled for 28 September 2026 at 12:30 PM via video conferencing. Key agenda items include adopting audited financial statements, re-appointment of Mr. Sankalan Datta as director, and a special resolution to approve related party transactions up to Rs. 500 Crores per annum. The annual report is available on the company website.
Routine annual compliance filing. Shareholders to vote on related party transaction limit of Rs 500 Crores. No immediate material stock impact expected.