This is to inform you that the Annual General Meeting was held yesterday, i.e. Wednesday, 03rd September, 2025 which commenced at 12.30 P.M. and concluded at 01.22 P.M. has approved the ....
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The Annual General Meeting of Shelter Infra Projects Limited was held on Wednesday, September 3, 2025, from 12:30 PM to 1:22 PM. Members approved the appointment of Ms. Soma Saha, a Practicing Company Secretary based in Kolkata, as the Secretarial Auditor of the company. The appointment is for a five-year consecutive term covering FY 2025-2026 through FY 2029-2030. The Board had recommended this appointment on April 23, 2025. Ms. Saha holds Membership No. 33125 and Certificate of Practice No. 12237, with 11 years of experience in corporate advisory, Companies Act, SEBI Rules, and FEMA matters. The disclosure was signed by Whole Time Director Kamal Kishore Chowdhury (DIN: 06742937).
This is a routine regulatory compliance filing under Section 204 of the Companies Act, 2013, appointing a secretarial auditor. No material impact on shareholders or stock price is expected from this governance housekeeping item.