Shelter Infra Projects Limited has announced a board meeting scheduled for February 6, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The company, formerly known as CCAP Limited, will convene the meeting at its registered office to review quarterly performance and comply with regulatory requirements.

Board Meeting Details

The board of directors will convene on Friday, February 6, 2026 at 12:30 P.M. at the company's registered office located at Eternity Building, DN-1, Sector-V, Salt Lake City, Kolkata-700091. The meeting has been designated as the 7th board meeting for the fiscal year 2025-2026.

Key Agenda Items

The primary focus of the board meeting will be to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The comprehensive agenda includes several important items:

• Review and approval of unaudited financial results (provisional) for Q3FY26
• Consideration of intimation under Regulation 32 of SEBI (LODR) Regulations, 2015
• Authentication of previous meeting minutes
• Review of audit committee meeting records

The board will also authorize directors to sign and submit the financial results to stock exchanges as required under Regulation 33 of SEBI (LODR) regulations.

Audit Committee Meeting

Prior to the board meeting, the audit committee will convene on the same day at 1:00 P.M. This represents the 6th audit committee meeting for fiscal year 2025-2026. The committee will review the unaudited financial results and limited review report before recommending approval to the board.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for all designated persons and their immediate relatives. The trading window, which was closed on December 10, 2025, will remain closed until 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025.

Company Information

Shelter Infra Projects Limited, formerly CCAP Limited, is listed on BSE (Scrip Code: 526839) and The Calcutta Stock Exchange Limited (Scrip Code: 13077). The company operates from its registered office in Kolkata and is incorporated under CIN L45203WB1972PLC028349. The meeting notice was signed by Kamal Kishore Chowdhury, Whole Time Director (DIN: 06742937), on January 30, 2026.

Shelter Infra Projects Limited , a prominent player in India's infrastructure sector, has announced its 53rd Annual General Meeting (AGM) scheduled for September 3, 2025. The company's Board of Directors, in a meeting held on July 22, 2025, approved several key items including financial results and corporate governance matters.

Financial Performance

The company reported a significant turnaround in its financial performance for the fiscal year 2024-2025. Total revenue increased from ₹180.92 lakhs in the previous year to ₹256.46 lakhs, marking a substantial growth of 41.75%. More impressively, Shelter Infra Projects Limited moved from a loss of ₹19.09 lakhs in FY 2023-24 to a profit of ₹23.18 lakhs in FY 2024-25, demonstrating a remarkable improvement in profitability.

Annual General Meeting

The 53rd AGM is set to be held on September 3, 2025, at 12:30 PM through video conferencing, in line with the ongoing trend of virtual meetings. The Register of Members and Share Transfer Books will remain closed from August 28 to September 3, 2025, with the cut-off date for voting rights set as August 27, 2025.

Corporate Governance

The Board approved several measures to strengthen corporate governance:

1. Reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.
2. Approval of the Board of Directors' Report, Management Discussion and Analysis Report, and Secretarial Audit Report for FY 2024-2025.
3. Appointment of Ms. Vandana Nahata as scrutinizer for the e-voting process.
4. Recommendation to appoint Ms. Soma Saha as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval.

Policy Updates

The Board also approved updates to various company policies, emphasizing their commitment to maintaining robust internal controls and risk management practices. These updates are likely aimed at ensuring compliance with evolving regulatory requirements and industry best practices.

Outlook

The improved financial performance of Shelter Infra Projects Limited, despite the challenging economic environment, suggests a positive outlook for the company. The focus on strengthening corporate governance and updating policies indicates a proactive approach to managing risks and enhancing shareholder value.

As the infrastructure sector continues to be a key driver of India's economic growth, companies like Shelter Infra Projects Limited are well-positioned to capitalize on emerging opportunities. Shareholders and potential investors will be keenly watching the upcoming AGM for further insights into the company's strategy and future prospects.

The management's efforts in turning around the company's performance and their focus on governance underscore a commitment to sustainable growth. As the company moves forward, it will be interesting to see how these initiatives translate into long-term value creation for all stakeholders.