This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 22nd day of July, 2025, which commenced at 12.30 P.M. and Concluded at 03.00 P.M. have considered ....
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The board of Shelter Infra Projects met on July 22, 2025 and approved routine AGM-related items including the Board's Report, Notice, MD&A, and Secretarial Audit Report for FY25. The 53rd Annual General Meeting is scheduled for September 3, 2025 via video conferencing, with the cut-off date for e-voting set as August 27, 2025. The board also approved the appointment of Ms. Soma Saha as Secretarial Auditor for five consecutive years (FY26-FY30), subject to shareholder approval, and named Ms. Vandana Nahata as Scrutinizer for the AGM voting process. For FY25, the company reported total income of Rs. 256.46 lakhs (up from Rs. 180.92 lakhs) and a net profit of Rs. 23.18 lakhs, reversing the prior year's loss of Rs. 19.09 lakhs. No dividend was declared due to accumulated losses from earlier years. The company has no subsidiaries and is itself a subsidiary of Ramayana Promoters Pvt Ltd, with operations limited to rental activities this year.
Routine annual meeting preparations with no material changes to board, KMP, or auditor appointments. The return to profitability is mildly positive but the small scale (under Rs. 3 crore revenue), no dividend, and ongoing tax/GST disputes (over Rs. 16 crore in pending demands) limit the significance for shareholders.