01/2025-26 Extra Ordinary General Meeting is scheduled on 23rd July, 2025
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Shelter Pharma Ltd has informed the BSE that an Extra Ordinary General Meeting (EGM) of its members has been scheduled for 23rd July 2025. This is the first EGM (numbered 01/2025-26) of the financial year 2025-26. The detailed notice along with the agenda items for the meeting will be sent to shareholders separately as per regulatory requirements. No specific business items or resolutions have been disclosed in this intimation.
Shareholders should watch for the detailed EGM notice and agenda, which typically covers significant matters like fund-raising, capital changes, or strategic decisions that can affect the stock price and shareholder value.