SHELTER INFRA PROJECTS LTD.-$

Shelter Infra Projects Ltd has dispatched the Integrated Annual Report and Notice of the 54th Annual General Meeting (AGM) for the Financial Year 2025-26 to its shareholders. The AGM will be held via video conferencing on September 28, 2026. Key agenda items include adopting the audited financial statements for FY26, re-appointment of Mr. Sankalan Datta as director, and approval for related party transactions. The annual report is available on the company's website.

Shelter Infra Projects Ltd announced its 54th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM via video conferencing. The company will present the Audited Financial Statements for the Financial Year 2025-2026, along with the Directors' and Auditors' reports. A key agenda item includes the appointment of Mr. Sankalan Datta as a director. The Annual Report, including the Notice of the AGM, is available on the company's website and will be sent electronically to shareholders with registered email addresses.

Shelter Infra Projects Ltd has announced the appointment of Ms. Vandana Nahata, a practicing Chartered Accountant, as the Scrutinizer for the e-voting process at its 54th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 28, 2026. The Board of Directors approved this appointment during their meeting on August 31, 2026. Ms. Nahata has confirmed her willingness to act in this capacity. The company also mentioned that updated policies were approved by the Board. This information is to be made available on the company's website.

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.

Shelter Infra Projects Ltd held a Board of Directors meeting on August 31, 2026. The board approved the Directors' Report, Notice, MDA, and Secretarial Audit Report for FY 2025-2026. They also approved convening the 54th Annual General Meeting on September 28, 2026, and set September 22-28, 2026, as the record date for closing the Register of Members and Share Transfer Books. The cut-off date for voting rights was set for September 21, 2026. Ms. Vandana Nahata was appointed as Scrutinizer, and Ms. Soma Saha's appointment as Secretarial Auditor for FY2025-2030 was considered. The company reported a standalone net loss of ₹4.55 Lakhs for FY 2025-2026, compared to a profit of ₹23.18 Lakhs in the previous year, and decided not to declare any dividend.

Shelter Infra Projects Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The meeting will inter alia consider and approve the draft Director's Report and Management Discussion and Analysis Report for FY 2025-2026. Additionally, the board will discuss convening the 54th Annual General Meeting (AGM), including deciding its date and venue, and approving the draft notice. Other agenda items include approving the cut-off date for the Register of Members and Share Transfer Book, considering the appointment of a scrutinizer for the AGM, updating company policies, and any other business with the chair's permission.

Shelter Infra Projects Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. A limited review report from the auditors has also been enclosed. The complete financial results will be published in Business Standard and Arthik Lipi by August 13, 2026, and will be available on the BSE, Calcutta Stock Exchange, and the company's website.

Shelter Infra Projects Limited has filed a Statement of Variation and Deviation for the quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015. The filing indicates 'Not Applicable' for deviation or variation in the use of funds raised during the quarter. This suggests no significant changes or discrepancies in fund utilization were reported for the period. The company previously raised funds, but the specific details of the original allocation and utilization are not detailed in this particular statement, which focuses on the reporting quarter.

Shelter Infra Projects Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2026. A Limited Review Report from the auditors has also been enclosed. The complete financial results will be published on the websites of BSE, CSE, and the company's own website by August 13, 2026. The Board also evaluated the company's performance and governance measures.

Shelter Infra Projects Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Kolkata. Additionally, the company will discuss the closure of the trading window for insiders, which will remain shut until 48 hours after the financial results are declared.