StockWatch
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Civil Construction
AGM/EGM15 Oct 2026, 02:35 pm

Shelter Infra Projects Ltd Holds 54th AGM

AI Summary

Shelter Infra Projects Ltd (formerly CCAP Limited) held its 54th Annual General Meeting on September 28, 2026. The meeting was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) from 12:30 P.M. to 12:56 P.M., adhering to SEBI (LODR) Regulations, 2015, and relevant provisions of the Companies Act, 2013. The company provided a transcript and video link of the proceedings. The AGM was held in compliance with post-COVID-19 pandemic guidelines, utilizing the NSDL platform.

Key Highlights

  • 54th Annual General Meeting held on September 28, 2026.
  • Meeting conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • Proceedings complied with SEBI LODR Regulations and Companies Act, 2013.
  • Transcript and video link of the AGM are available.
  • Meeting held on NSDL platform in compliance with pandemic guidelines.