Board Meeting Announcement for Shelter Pharma Ltd - Jan 8, 2025

Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 inter alia to consider and approve proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company as may be permitted under applicable law subject to such regulatory and/or statutory approvals as may be applicable Intimation of Trading window closure for Board Meeting dated 08th January, 2024 for proposal of fundraising through right issue