AGM/EGM4 Sept 2026, 03:26 pm
Shelter Infra Projects to hold 54th AGM on Sep 28, 2026
AI Summary
Shelter Infra Projects Ltd announced its 54th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 p.m. The meeting will be conducted via video conferencing in accordance with SEBI (LODR) Regulations, 2015 and relevant Companies Act provisions. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Sankalan Datta as a director, and approval for related party transactions up to ₹500 Crores per annum. The company is leveraging MCA and SEBI circulars that permit virtual AGMs.
Key Highlights
- 54th AGM scheduled for September 28, 2026, via video conference.
- Audited financial statements for FY26 to be adopted.
- Director Sankalan Datta up for re-appointment.
- Related party transactions up to ₹500 Cr per annum require approval.
Price Impact
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