This is to inform you that the Board of directors at its meeting held today i.e. on Wednesday 23rd day of April, 2025 which commenced at 12.30 P.M. and concluded at 04.00 P.M. have considered ....
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Shelter Infra Projects Ltd's Board, at its meeting on April 23, 2025, approved the appointment of Ms. Soma Saha as Secretarial Auditor for FY 2024-2025, with a recommendation to reappoint her for five consecutive years from FY 2025-2026 to FY 2029-2030 (subject to shareholder approval). The Board also appointed Mr. Swapan Kumar Halder, a Chartered Accountant with 27 years of experience, as Internal Auditor for FY 2025-2026. Additionally, the Board approved updated company policies including the Related Party Transaction Policy, Nomination and Remuneration Policy, and Prevention of Sexual Harassment at Workplace Policy. Whole Time Director Mr. Kamal Kishore Chowdhury and Non-Executive Director Mr. Sanakalan Datta were authorized as signatories for the company's listing status with the Calcutta Stock Exchange.
These are routine corporate governance and compliance-related decisions with no material financial impact. The auditor appointments and policy updates reflect standard regulatory compliance and are unlikely to affect the stock price.