Shelter Infra Projects Board Approves AGM, Reports FY26 Loss

Shelter Infra Projects Ltd held a Board of Directors meeting on August 31, 2026. The board approved the Directors' Report, Notice, MDA, and Secretarial Audit Report for FY 2025-2026. They also approved convening the 54th Annual General Meeting on September 28, 2026, and set September 22-28, 2026, as the record date for closing the Register of Members and Share Transfer Books. The cut-off date for voting rights was set for September 21, 2026. Ms. Vandana Nahata was appointed as Scrutinizer, and Ms. Soma Saha's appointment as Secretarial Auditor for FY2025-2030 was considered. The company reported a standalone net loss of ₹4.55 Lakhs for FY 2025-2026, compared to a profit of ₹23.18 Lakhs in the previous year, and decided not to declare any dividend.