Board Meeting Announcement for Shelter Pharma Ltd - Jun 18, 2025

Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve 1. re-evaluate the proposal for fund raising through the issue of equity shares of the Company on Rights Basis. 2. To consider raising of funds through issue of Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company