Board Meeting Announcement for Shelter Pharma Ltd - Jun 26, 2025

Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve To consider and approve to raise funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares of face value of Rs. 10/- each of the Company the proposed Allottees of such Warrants Number of Warrants Issue Price and other relevant details relation to Warrants by way of Preferential Issue and Private Placement in one or more tranches subject to applicable law and requisite approvals including approval of the Shareholders of the Company Government / Regulatory / Statutory approvals as may be applicable.