Board Meeting30 March 2026 at 05:11 pm
Shelter Infra Projects Ltd. Board Meeting on April 6, 2026, to Discuss Audit Strategy, Internal Financial Controls, and Compliance Matters
AI Summary
Shelter Infra Projects Ltd. has informed the BSE about a scheduled Board of Directors meeting on April 6, 2026, at 12:30 PM, at the registered office in Kolkata. The Board will discuss various matters, including the audit strategy, risk assessment, internal financial controls, auditor's independence, and compliance matters pursuant to the NFRA Circular dated 07th January, 2026. Additionally, the Board will consider and recommend omnibus approval of related party transactions, update the policies and guidelines of the company, and transact other business as permitted by the Chair.
Key Highlights
- Shelter Infra Projects Ltd. Board Meeting on April 6, 2026
- Discussion on audit strategy, risk assessment, internal financial controls, and auditor's independence
- Consideration and recommendation of omnibus approval for related party transactions
- Updating the policies and guidelines of the company
- Meeting conducted in accordance with Companies Act, 2013, Standards on Auditing (SA 260 & SA 265), and NFRA circular dated 07.01.2026