This is to inform you that Board of Directors at its meeting held today i.e on Wednesday, 13th Day of May, which commenced at 1..00 P.M and concluded at 4:00 P.M have considered and approved ...
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Shelter Infra Projects Ltd held a meeting on 13th May 2025 (1:00 PM to 4:00 PM). The Board approved the reconstitution of the Internal Complaints Committee in compliance with applicable provisions. Additionally, the Board noted the recommendations, observations, and proposals submitted by the Audit Committee regarding compliance status, accounting policies, audit observations, and other related matters. The meeting was attended by Whole Time Director Kamal Kishore Chowdhury who signed the disclosure.
This appears to be a routine governance meeting with no material changes to leadership, strategy, or financial matters disclosed. The stock is unlikely to see any significant reaction from these announcements.