AGM/EGM4 Sept 2026, 06:20 pm
Shelter Pharma Announces 19th AGM on September 29, 2026
AI Summary
Shelter Pharma Ltd has issued a notice for its 19th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 10:00 AM at the company's registered office. The notice, sent electronically to members with registered email IDs as of August 28, 2026, includes details for e-voting facilitated by Bigshare Services Private Limited. The e-voting period will commence on September 26, 2026, and conclude on September 28, 2026, with voting accessible between 9:00 AM and 5:00 PM daily. All member assent or dissent will be communicated solely through the e-voting platform.
Key Highlights
- 19th Annual General Meeting scheduled for September 29, 2026.
- E-voting facility available from September 26 to September 28, 2026.
- Notice sent electronically to eligible members.
- AGM to be held at the company's registered office.
Price Impact
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