AGM/EGM9 Sept 2026, 05:00 pm
Shelter Infra Projects Ltd: AGM Notice & Annual Report Dispatched
AI Summary
Shelter Infra Projects Ltd has dispatched the Integrated Annual Report and Notice of the 54th Annual General Meeting (AGM) for the Financial Year 2025-26 to its shareholders. The AGM will be held via video conferencing on September 28, 2026. Key agenda items include adopting the audited financial statements for FY26, re-appointment of Mr. Sankalan Datta as director, and approval for related party transactions. The annual report is available on the company's website.
Key Highlights
- Annual Report and AGM Notice for FY25-26 dispatched to shareholders.
- AGM scheduled for September 28, 2026, via video conferencing.
- Agenda includes financial statement adoption and director re-appointment.
- Related party transaction approval is a special business item.
- Annual report accessible on the company website.
Price Impact
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