BSECompany UpdateResults16 Oct 2026
Shelter Pharma Ltd
Conversion of Warrants into Equity Shares
Shelter Pharma Ltd has converted 465,000 warrants into 465,000 equity shares, increasing its paid-up equity share capital from Rs. 168,367,920 to Rs. 173,017,920. The conversion was done at an issue price of Rs. 42.25 per share, with the remaining exercise price of Rs. 31.6875 per share warrant being paid in cash.
BSEGeneralResults16 Oct 2026
Shelter Pharma Ltd
Outcome of the Board Meeting held on Friday, October 16, 2026 for conversion of warrants into Equity Shares
Shelter Pharma Ltd has converted 465,000 warrants into 465,000 equity shares, increasing its paid-up equity share capital from Rs. 168.367920 to Rs. 173.017920. The conversion was made at an issue price of Rs. 42.25/- per share, with the remaining exercise price of Rs. 31.6875/- per share warrant being received in cash.
BSECompany UpdateResults10 Oct 2026
Shelter Pharma Ltd
Attached herewith Compliance Certificate forthe quarter ended 30th September, 2026
Shelter Pharma Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026. The certificate confirms that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialisation have been received.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shelter Pharma Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Shelter Pharma Limited has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a non-executive independent director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Limited
Shelter Pharma Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Shelter Pharma Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Shelter Pharma Ltd
Attached herewith Intimation for Regularization of Ms. Vinita Gadhavi as Non Executive Independent Director of the Company.
Shelter Pharma Ltd has announced the regularization of Ms. Vinita Gadhavi as a Non-Executive Independent Director of the Company for a term of five consecutive years, effective from 31st July, 2026 to 30th July, 2031.
BSEAGM/EGMMgmt Change29 Sept 2026
Shelter Pharma Ltd
Attached herewith Voting Results along with Scrutinizer Report of Shelter Pharma Limited
Shelter Pharma Ltd has announced the voting results of its 19th Annual General Meeting, with all resolutions passed. The company has appointed a new non-executive director and ratified related party transactions.
BSEAGM/EGMResults29 Sept 2026
Shelter Pharma Ltd
Attached herewith Proceedings of 19th AGM held on Tuesday, 29th September, 2026 at 10:00 A.M.
Shelter Pharma Ltd held its 19th Annual General Meeting (AGM) on September 29, 2026, where the company's audited standalone financial statements for the year ended March 31, 2026, were adopted. The meeting also approved the appointment of a new non-executive director and ratified related party transactions.