Shelter Infra Projects Limited has announced the successful completion of its board meeting held on Monday, April 6, 2026, which commenced at 12:30 PM and concluded at 4:00 PM at the company's registered office at Eternity Building, DN-1, Sector-V, Salt Lake City, Kolkata.

Meeting Overview and Duration

Key Resolutions Approved

The board of directors considered and approved several important governance and compliance matters during the meeting:

Regulatory Compliance and Audit Matters

The board took note of comprehensive discussions held by the audit committee with statutory auditors covering critical areas including audit strategy, risk assessment, internal financial controls, auditor's independence, and compliance matters pursuant to the NFRA Circular dated January 7, 2026.

Related Party Transactions Approval

A significant outcome of the meeting was the consideration and approval of omnibus approval for related party transactions pursuant to Rule 6A of the Companies (Meetings of Board and its Powers) Rules, 2014, as recommended by the audit committee. This approval streamlines the company's ability to conduct routine related party transactions within established parameters.

Governance and Transparency

The company has ensured full compliance with disclosure requirements under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting outcomes have been communicated to BSE Limited (Scrip Code: 526839) and The Calcutta Stock Exchange Limited (Scrip Code: 13077). Additionally, the information has been made available on the company's website at www.ccapltd.in , demonstrating the company's commitment to transparency and regulatory compliance.

Shelter Infra Projects Limited has announced a key management appointment, naming Mr. Dharmendra Kumar Singh as the company's new Company Secretary effective March 17, 2026.

Board Meeting Details

The appointment was formally approved during the company's board meeting held on March 17, 2026. The meeting details are outlined below:

Appointment Process

The appointment follows proper corporate governance procedures. Mr. Dharmendra Kumar Singh's appointment was initially recommended by the company's Nomination & Remuneration Committee before receiving final approval from the Board of Directors. This structured approach ensures compliance with regulatory requirements and internal governance standards.

Regulatory Compliance

Shelter Infra Projects Limited has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and The Calcutta Stock Exchange Limited about this management change.

Company Information

Shelter Infra Projects Limited, formerly known as CCAP Limited, operates from its registered and head office located at Eternity, DN-1, Sector-V, Salt Lake City, Kolkata-700091. The company is incorporated under CIN L45203WB1972PLC028349 and maintains its stock exchange listings with scrip codes BSE: 526839 and CSE: 13077.

The announcement was signed by Kamal Kishore Chowdhury, Whole Time Director (DIN: 06742937), on behalf of the company's board of directors.