This is in reference to the Scrunitiner Report dated 04.09.2025 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of SEBI(LODR) Regulations, 2015 pertaining ....
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Shelter Infra Projects Limited held its 53rd Annual General Meeting on September 3, 2025, and disclosed the voting results under SEBI LODR Regulation 44(3). Out of 2,969 total shareholders, 112 attended via video conferencing (1 promoter group, 111 public). All four resolutions were passed, including adoption of FY25 audited financial statements (99.94% in favour), reappointment of Mr. Kajal Chatterjee as director (99.94%), appointment of Secretarial Auditor for five years (99.94%), and approval of related party transactions (99.94%). Promoters holding 19.81 lakh shares voted 100% in favour on all resolutions, while public participation was very low at only 38,529 shares out of 15.88 lakh public shares (2.42%) being polled.
All resolutions passed with near-unanimous support, indicating no shareholder dissent and stable governance. However, the extremely low public shareholder turnout (only 2.42% of public non-institutional shares voted) suggests limited retail engagement. Approval of related party transactions is a routine item but worth noting for minority shareholders.