Shelter Infra Projects Limited has announced a board meeting scheduled for Monday, April 6, 2026 at 12:30 PM to address critical audit and compliance matters. The meeting will be held at the company's registered office at Eternity Building, DN-1, Sector-V, Salt Lake City, Kolkata.

Key Meeting Details

Primary Agenda Items

The board meeting will cover several important governance and compliance matters:

• Audit Strategy Discussions: The board will take note of discussions with statutory auditors regarding 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: Consideration and recommendation of omnibus approval of related party transactions pursuant to Rule 6A of the Companies (Meetings of Board and its Powers) Rules, 2014
• Policy Updates: Review and update of company policies and guidelines
• Independence Declarations: Recording declarations received from independent directors in terms of Section 149(7) of the Companies Act, 2013

Detailed Audit Committee Focus

The company has also scheduled an audit committee meeting for 1:00 PM on the same day. The audit committee will conduct comprehensive discussions covering:

Board Composition and Attendees

The meeting will include the following board members:

• Mr. Arunansu Goswami - Independent Director
• Mr. Sankalan Datta - Non Executive Director
• Mr. Kamal Kishore Chowdhury - Whole Time Director
• Mr. Kajal Chatterjee - Non-Executive Director
• Mrs. Sweta Patwari - Women Independent Director

Key invitees include Mr. Biswanath Chattopadhyay G. Basu (Statutory Auditor), Mr. Dharmendra Kumar Singh (Company Secretary & Compliance Officer), Mr. Somesh Bagchi (Chief Financial Officer), and Prince Kr Gupta (Secretarial Executive).

Regulatory Compliance Framework

The meeting demonstrates the company's commitment to maintaining robust governance standards. The discussions will ensure compliance with the Companies Act, 2013, Standards on Auditing (SA 260 & SA 265), and the NFRA Circular dated January 7, 2026. The comprehensive agenda reflects the company's focus on strengthening its internal controls, audit processes, and regulatory compliance framework for the upcoming financial year.

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.