With reference to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the ....
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Awaiting price reaction for this filing.
Shelter Infra Projects Limited has called its 53rd Annual General Meeting on Wednesday, 3rd September 2025 at 12:30 PM, to be held via video conferencing in line with MCA circulars. The Register of Members and Share Transfer Books will remain closed from Thursday, 28th August 2025 to Wednesday, 3rd September 2025 (both days inclusive). The cut-off date for e-voting eligibility is Wednesday, 27th August 2025, with remote e-voting open from 30th August to 2nd September 2025. Shareholders will vote on adopting FY25 audited financials, re-appointing Mr. Kajal Chatterjee as director, appointing Ms. Soma Saha as Secretarial Auditor for five years (FY26–FY30), and approving related party transactions of up to Rs. 500 crore per annum.
This is a routine AGM notice, so direct stock price impact is unlikely. Shareholders should note the book closure window (28 Aug–3 Sep) during which share transfers will not be processed, and the cut-off date of 27 August for voting eligibility. The Rs. 500 crore related-party transaction limit is a sizable amount and may draw attention from minority shareholders.