StockWatch
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Civil Construction
Board Meeting19 May 2026, 04:51 pm

Shelter Infra Projects Board Meeting on May 27, 2026

AI Summary

Shelter Infra Projects Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve several key items. The meeting will address the review and approval of audited financial results for the year ended March 31, 2026, and the secretarial compliance report for the same period. The board will also discuss the internal audit report for FY 2025-2026 and authorize directors for submissions to stock exchanges regarding financial results.

Key Highlights

  • Board meeting scheduled for May 27, 2026, to approve financial results.
  • Audited financial results for the year ended March 31, 2026, to be reviewed.
  • Secretarial compliance report for the year ended March 31, 2026, to be considered.
  • Internal Audit Report for FY 2025-2026 will be reviewed.
  • Directors authorized for stock exchange submissions.