AGM/EGM29 Sept 2026, 06:11 pm
Shelter Infra Projects Ltd: AGM Approves 3 Resolutions
AI Summary
Shelter Infra Projects Ltd held its 54th Annual General Meeting (AGM) on September 28, 2026. The meeting successfully passed all three proposed resolutions. These included the adoption of audited financial statements for the fiscal year ending March 31, 2026, the reappointment of Mr. Sankolpon Datto as a director, and approval for related party transactions. The voting results indicate strong support for all agenda items, with resolutions passing with high percentages of votes in favour.
Key Highlights
- AGM held on September 28, 2026, with 315 shareholders on record.
- All three resolutions proposed at the AGM were passed.
- Key resolutions included financial statement adoption and director reappointment.
- Related party transactions also received approval from shareholders.
- Voting results show overwhelming support for all agenda items.
Price Impact
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