Shelter Infra Projects Limited has scheduled its third board meeting for the financial year 2026-2027 on May 27, 2026. The meeting will be held at 01.00 PM at the company's registered office in Kolkata. The primary agenda includes the consideration and approval of the audited financial results for the year ended March 31, 2026.

Agenda Highlights

The board will deliberate on several key regulatory and financial matters. Alongside the financial results, the directors will review the Internal Audit Report for the financial year 2025-2026. The meeting will also address the Annual Secretarial Compliance Report filed with SEBI for the same period.

Compliance and Authorizations

A significant portion of the meeting is dedicated to reviewing compliance status. The board will examine documents related to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This includes the statement of investor complaints, shareholding pattern, and share capital audit reconciliation for the quarter ended March 31, 2026.

The board is also expected to authorize designated personnel, specifically Whole Time Director Kamal Kishore Chowdhury, for the submission of these financial results to the stock exchanges.

Audit Committee Meeting

Preceding the board meeting, the Audit Committee is scheduled to convene on May 27, 2026, at 12.30 PM. The committee will review the audited financial results for the quarter and year ended March 31, 2026, along with the audit report. Their recommendations will be presented to the board for final approval.

Shelter Infra Projects Limited has completed its mandatory regulatory filing by submitting a compliance certificate to stock exchanges for the quarter ended March 31, 2026. The submission fulfills requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Submission Details

The company filed the certificate with BSE Limited and The Calcutta Stock Exchange Limited on April 14, 2026. The submission was signed by Kamal Kishore Chowdhury, Whole Time Director (DIN: 06742937), and includes the required certificate from the company's registrar and transfer agent.

Transfer Agent Confirmation

MCS Share Transfer Agent Limited provided the compliance confirmation dated April 6, 2026. The registrar confirmed sending the Demat Transfer Register for the period January 1, 2026 to March 31, 2026 to the depositories and stock exchanges where the company's shares are listed.

The transfer agent also confirmed proper handling of securities received from Depository Participants (DPs) after dematerialization within the stipulated timeframe. Tapas Ray, as Authorized Signatory for MCS Share Transfer Agent Limited, provided the necessary certification.

Compliance Framework

The submission ensures adherence to SEBI's regulatory framework governing depositories and participants. The certificate covers the company's dematerialization activities and confirms proper maintenance of transfer registers during the specified quarter.

Copies of the submission were also sent to Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive regulatory compliance across all relevant depositories and market infrastructure institutions.