Board Meeting6 April 2026 at 10:41 am
Shelter Infra Projects Ltd. Board Meeting Approves Related Party Transactions and Audit Strategy
AI Summary
On Monday, 05th April 2026, the Board of Directors of Shelter Infra Projects Ltd. held a meeting which commenced at 12:30 PM and concluded at 04:00 PM. During the meeting, the Board took on record the declarations received from Directors pursuant to section 149(7) of the Companies Act, 2013. They also approved omnibus approval for Related Party Transactions in accordance with Rule 64 of the Meetings of Board Rules, 2014. The Audit Committee discussed the audit strategy, risk assessment, internal financial controls, and compliance matters pursuant to the NFRA Circular dated January 2026. The Board reviewed and noted the company policies and guidelines before the meeting concluded.
Key Highlights
- Board approved omnibus approval for Related Party Transactions
- Audit Committee discussed audit strategy, risk assessment, internal financial controls, and compliance matters
- Board took on record declarations received from Directors pursuant to section 149(7) of the Companies Act, 2013
- Review of company policies and guidelines before the meeting concluded