Shelter Pharma Sets AGM Cut-off Date for Aug 28, 2026
Shelter Pharma Ltd has announced the cut-off date for its 19th Annual General Meeting (AGM) as Friday, August 28, 2026. The AGM is scheduled for Tuesday, September 29, 2026, at 10:00 AM. Key agenda items include the regularization of Ms. Vinita Shivraj Gadhvi as a Non-Executive Independent Director, the re-appointment of Mrs. Parvezbanu Mohamed Rafiq Idariya, and the approval of material related party transactions for FY25-26 and FY26-27. The company also fixed Tuesday, September 22, 2026, as the cut-off date for determining member eligibility to attend and vote at the AGM. Remote e-voting will be open from September 26 to September 28, 2026. M/s. Murtuza Mandorwala & Associates has been appointed as the scrutinizer.
Key Highlights
- AGM scheduled for September 29, 2026, with August 28, 2026, as the record date.
- Regularization of Ms. Vinita Shivraj Gadhvi as Independent Director for five years.
- Re-appointment of Mrs. Parvezbanu Mohamed Rafiq Idariya as Director.
- Approval of material related party transactions for FY25-26 and FY26-27.
- Remote e-voting facility available from September 26-28, 2026.
Price Impact
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