This is to inform you that the Board of Directors at its meeting held today i.e. on Tuesday, 16th day of September, 2025, which commenced at 12.30 P.M. and Concluded at 03.00 P.M. have ....
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Awaiting price reaction for this filing.
Shelter Infra Projects' Board of Directors, at a meeting held on September 16, 2025, approved the resignation of Ms. Sushmita Neogy from the post of Company Secretary cum Compliance Officer (Membership No. ACS: 72104). The resignation is due to personal family reasons and will take effect from the close of business hours on September 25, 2025. The Board also approved a duplicate share certificate and name correction request for share certificates numbered 11947 and 11948, to be processed by the Registrar and Transfer Agent. The communication was signed by Whole Time Director Kamal Kishore Chowdhury. No replacement appointment was announced in this filing.
The Company Secretary is a Key Managerial Personnel (KMP) responsible for regulatory compliance and board governance, so shareholders should watch for a timely replacement appointment. The resignation is for personal reasons with no governance concerns flagged, so near-term impact on the stock is expected to be limited.