Shelter Pharma Board Approves Director Regularization & AGM Notice

Shelter Pharma Ltd's Board of Directors met on September 1, 2026, approving key business matters. The board approved the regularization of Ms. Vinita Shivraj Gadhavi as a Non-Executive Independent Director for five years, subject to shareholder approval. Mrs. Parvezbanu Mohamed Rafiq Idariya was re-appointed as a Director. The board also approved material transactions with related parties for FY25-26 and FY26-27, pending shareholder consent. Additionally, the notice for the 19th Annual General Meeting (AGM) was approved, along with the Directors' Report, MDAR, and Annual Report for FY2025-2026. The AGM is scheduled for September 29, 2026. Cut-off dates for AGM notice dispatch and member eligibility for voting were set.