This is to inform you that the Board of Directors at its meeting held today i.e. on Monday, 06th day of April, 2026, which commenced at 12.30 P.M. and concluded at 04.00 P.M. have considered ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Shelter Infra Projects Limited held a meeting on 06th April 2026 from 12:30 PM to 4:00 PM. The Board took on record disclosures of interest by Directors and declarations from Independent Directors under Section 149(7) of the Companies Act, 2013. It also granted omnibus approval for Related Party Transactions as per applicable rules. The Audit Committee briefed the Board on audit strategy, risk assessment, internal financial controls, and compliance matters following an NFRA circular. The Board reviewed and noted various company policies and guidelines.
This is a routine board meeting with no material financial announcements such as dividends, fund raising, or strategic decisions. The approval of Related Party Transactions is a standard governance requirement and does not indicate any immediate shareholder impact.