Board Meeting Announcement for Shelter Infra Projects Ltd - Jul 22, 2025

Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve Board of Directors Meeting is scheduled to be held on Tuesday, 22nd day of July, 2025 at 12.30 p.m. at the registered office. Agenda :1.To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. 2.To consider and approve the draft Director's Report of the Company for the FY 2024-2025.3.To consider and approve the draft Management Discussion and Analysis Report for the FY 2024-2025.4.To consider the Secretarial Audit Report for the Financial Year 2024-2025.5.To convene 53rd Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the Annual General Meeting. 6.To approve the Cut off date and dates of closure of Register of Members and Share Transfer Book of the Company.7.To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 53rd Annual General Meeting.8.To update policies of the company.