Shelter Infra Projects Ltd. Announces Key Developments Ahead of AGM

Shelter Infra Projects Ltd., a prominent construction company listed on the Bombay Stock Exchange, has announced several key developments as it prepares for its 53rd Annual General Meeting (AGM). The company, which offers design and construction services in civil, mechanical, and electrical engineering projects, has seen its share price close at INR 15.87 on July 20, 2025. Over the past year, the stock has fluctuated between a 52-week high of INR 20 and a low of INR 10.51. The company’s market capitalization stands at INR 57,122,560, with a price-to-earnings ratio of 24.6431.

AGM Details and Voting Rights

The company has set the cut-off date for reckoning the voting rights of members for remote e-Voting and e-Voting on the day of the AGM to Wednesday, August 27, 2025. The 53rd AGM is scheduled to be held through video conferencing on Wednesday, September 3, 2025, at 12:30 p.m. This announcement complies with the applicable provisions of the Companies Act, 2013, and relevant SEBI regulations.

Board Meeting Outcomes

In a recent board meeting held on July 22, 2025, the Board of Directors considered and approved several significant items. Among these were the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relations Committee. Additionally, the board has appointed Ms. Vandana Nahata, a practicing Chartered Accountant with Membership No. 302614, as the Scrutinizer. The consent of the Scrutinizer and Secretarial Auditor, along with the appointment letter and updated policies, have been duly attached.

Contact Information

For further details, stakeholders can contact Shelter Infra Projects Ltd. at their registered and head office located at Eternity, DN-1, Sector V Salt Lake City, Kolkata - 700091. The company can be reached at phone number 4003 2290, via email at inlo@ccopltd.in , or through their website at www.ccopltd.in . The company’s CIN is U45203WBN972PLC02E349.

These developments reflect Shelter Infra Projects Ltd.’s ongoing commitment to transparency and governance, as it continues to navigate the construction industry landscape.