Board Meeting21 Aug 2026, 04:16 pm
Shelter Infra Projects Ltd Board Meeting on Aug 31, 2026
AI Summary
Shelter Infra Projects Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The meeting will inter alia consider and approve the draft Director's Report and Management Discussion and Analysis Report for FY 2025-2026. Additionally, the board will discuss convening the 54th Annual General Meeting (AGM), including deciding its date and venue, and approving the draft notice. Other agenda items include approving the cut-off date for the Register of Members and Share Transfer Book, considering the appointment of a scrutinizer for the AGM, updating company policies, and any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- To approve Director's Report and MD&A for FY 2025-2026.
- Agenda includes convening the 54th Annual General Meeting.
- Decisions on AGM date, venue, and notice to be made.
- Book closure dates and scrutinizer appointment on the agenda.
Price Impact
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