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 Limited's board met on April 23, 2025 (from 12:30 PM to 4:00 PM) and approved several items. The board appointed Ms. Soma Saha as Secretarial Auditor for FY 2024-2025 and recommended her reappointment for five years through FY 2029-2030, subject to shareholder approval. Mr. Swapan Kumar Halder (Chartered Accountant) was appointed as Internal Auditor for FY 2025-2026. The board approved omnibus approval framework for related party transactions, subject to shareholder approval at the upcoming general meeting. It also reconstituted the Internal Complaints Committee, updated company policies (Related Party Transactions, Nomination & Remuneration, and Prevention of Sexual Harassment), authorized directors to file for revocation of suspension with the Calcutta Stock Exchange, and took on record the code of conduct affirmations for FY ending March 31, 2025.
This is largely an administrative housekeeping announcement with no major financial impact. Shareholders will need to approve the five-year Secretarial Auditor appointment and the omnibus related party transaction framework at the upcoming general meeting. The Calcutta Stock Exchange suspension revocation effort could potentially improve trading liquidity if successful.