BSEAGM/EGM11h ago
Shelter Infra Projects Ltd-$
Please find enclosed transcript and video link of 54th Annual General Meeting of the Company was held on Monday, September 28th, 2026 which commenced at 12:30 P.M and concluded at 12:56 P.M.
Shelter Infra Projects Ltd held its 54th Annual General Meeting (AGM) on September 28, 2026, via video conferencing, with the requisite quorum present. The meeting was conducted by Sweta Patwari, an independent woman director, and attended by various company officials, including the company secretary, statutory auditor, internal auditor, scrutinizer, and secretary auditor. The meeting approved the 54th Annual Report, which was sent to shareholders with the meeting notice.
BSECompany Update2d ago
Shelter Infra Projects Ltd-$
Please find enclosed certificate pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for Quarter ended 30th September, 2026 given by Registrar and Transfer Agent of the Company.
Shelter Infra Projects Ltd has submitted a certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of shares for the quarter ended 30th September, 2026.
BSECompany Update3d ago
Shelter Infra Projects Ltd-$
Find the enclosed shareholding Pattern pursuant to Regulation 31(b) of SEBI(LODR) Regulations, 2015 for the Quarter ended 30.09.2026
Shelter Infra Projects Ltd has submitted its shareholding pattern for the quarter ended 30th September 2026, as per Regulation 31(1)(b) of SEBI (LODR) Regulations, 2015.
BSECompany UpdateRegulatory8 Oct 2026
Shelter Infra Projects Ltd-$
Please find the enclosed Investors''s Grievances Report for the Quarter ended 30.09.2026 given by our Registrar and Share Transfer agent.
Shelter Infra Projects Ltd has submitted its investor complaints report for the quarter ended 30.09.2026, as per SEBI regulations, with no pending, received, or disposed complaints.
BSEAGM/EGM30 Sept 2026
Shelter Infra Projects Ltd-$
In this regard, Please find enclosed A) Proceeding of the Meeting B) Consolidate Report of the Scrutinizer dated 29th September, 2026 on remote e-voting and e-voting during the AGM.
Shelter Infra Projects Ltd held its 54th Annual General Meeting (AGM) on September 28, 2026, via video conference. The meeting approved the audited financial statements for the year ended March 31, 2026, and other business items.
BSEAGM/EGMMgmt Change29 Sept 2026
Shelter Infra Projects Ltd-$
Please find the Voting Results pertaining to 54th Annual general Meeting of the Company and which is self-explanatory.
Shelter Infra Projects Ltd has disclosed the voting results of its 54th Annual General Meeting (AGM), where all three resolutions were passed with 100% voting in favor by the promoters and 56.58% by the public.
BSEAGM/EGMMgmt Change28 Sept 2026
Shelter Infra Projects Ltd-$
Summary of Proceeding of 54th Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we wish to inform that 54th Annual General Meeting was held today i.e on 28th September, 2026 which commenced at 12:30 P.M and concluded at 12:57 P.M
Shelter Infra Projects Ltd held its 54th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting commenced at 12:30 PM and concluded at 12:56 PM. All resolutions were passed with the requisite majority through remote e-voting.
BSEOthersResults4 Sept 2026
Shelter Infra Projects Ltd-$
pursuant to Regulation 34(1)(a) of the Securitles and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual ....
Shelter Infra Projects Ltd has submitted its 54th Annual Report for the Financial Year 2025-2026, along with the Notice of the 54th Annual General Meeting to be held on September 28, 2026.
BSECompany UpdateMgmt Change4 Sept 2026
Shelter Infra Projects Ltd-$
We wish to inform you that Ms. Vandana Nahata has been appointed as Scrutinizer for E-Voting process at the 54th Annual general Meeting of our Company to be held on Monday , 28th September, 2026
Shelter Infra Projects Ltd has appointed Ms. Vandana Nahata as Scrutinizer for E-Voting process at the 54th Annual General Meeting to be held on September 28, 2026.
BSECorp. ActionMgmt Change4 Sept 2026
Shelter Infra Projects Ltd-$
With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m
Shelter Infra Projects Ltd has announced its 54th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director. The AGM will also consider a special resolution for related party transactions.
BSEBoard MeetingResults31 Aug 2026
Shelter Infra Projects Ltd-$
The Board of Directors at its meeting held today i.e on Monday, 31st Day of August, 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter.
Shelter Infra Projects Ltd has announced the outcome of its board meeting held on August 31, 2026. The board has approved several items, including the financial year 2025-26 annual report, the appointment of a scrutinizer for remote e-voting, and the updated policies of the company. The company has also announced that it will hold its 54th Annual General Meeting on September 28, 2026, through video conferencing.
BSEBoard Meeting21 Aug 2026
Shelter Infra Projects Ltd-$
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Shelter Infra Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various matters including the draft Director's Report and Management Discussion and Analysis Report for FY 2025-2026, convene the 54th Annual General Meeting, and update company policies.
BSECompany UpdateResults13 Aug 2026
Shelter Infra Projects Ltd-$
Pursuant to Reg 30 and Reg 47 of SEBI(LODR)Regulations, 2015 We hereby submit copies of Newspaper Advertisement for the Quarter ended 30.06.2026
Shelter Infra Projects Ltd. submitted copies of newspaper advertisement for the quarter ended 30.06.2026, as per Regulation 30 and Regulation 47 of SEBI(LODR)Regulations, 2015. The company also announced an e-auction sale notice for immovable secured assets issued under Rule 8(6) and 9(1) of the Security Interest (Enforcement) Rules 2002.
BSEResultResults12 Aug 2026
Shelter Infra Projects Ltd-$
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we are please to enclose the Un-audited Financial Results for the Quarter ended 30th June, 2026
Shelter Infra Projects Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which have been approved by the Board of Directors. The results will be published in Business Standard and Arthik Lipi, and will also be available on the company's website and the websites of the stock exchanges where the company's shares are listed.
BSECompany UpdateResults12 Aug 2026
Shelter Infra Projects Ltd-$
Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 we are enclosing Statement of Variation and Deviation for the quarter ended 30th June, 2026
Shelter Infra Projects Ltd has filed a statement of deviation/varation under Regulation 32 of SEBI(LODR) Regulations, 2015 for the quarter ended June 30, 2026, stating that there is no deviation/varation in the utilization of funds raised.
BSEBoard Meeting11 Aug 2026
Shelter Infra Projects Ltd-$
Outcome of Board Meeting is enclosed
The board of directors of Shelter Infra Projects Ltd has announced the outcome of its meeting, with details enclosed.
BSEBoard MeetingResults3 Aug 2026
Shelter Infra Projects Ltd-$
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Reg- 29 ....
Shelter Infra Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
BSECompany Update21 Jul 2026
Shelter Infra Projects Ltd-$
Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015
Shelter Infra Projects Ltd submitted its shareholding pattern for the quarter ended June 30, 2026, as per Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults21 Jul 2026
Shelter Infra Projects Ltd-$
Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015
Shelter Infra Projects Ltd submitted its shareholding pattern for the quarter ended 30th June, 2026, under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthers23 Jun 2026
Shelter Infra Projects Ltd-$
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Shelter Infra Projects Limited has informed the stock exchanges that it does not meet the criteria to be classified as a "Large Corporate" under SEBI circulars, including those dated October 19, 2023. As a result, the company is exempt from filing the Initial Disclosure in Annexure A, which is typically required for such entities for the fiscal year ended March 31, 2026. The announcement notes the company's outstanding borrowing as approximately Rs. 9.39.