Shelter infra projects Limited has announced a key leadership appointment, naming Mr. Dharmendra Kumar Singh as the company's new Company Secretary effective March 17, 2026. The appointment follows proper corporate governance procedures and has been recommended by the company's Nomination & Remuneration Committee.

Board Meeting Details

The company has scheduled its 8th Board Meeting for 2025-2026 to formalize this appointment and address other corporate matters.

Key Appointment Details

The appointment of Mr. Dharmendra Kumar Singh represents a significant addition to the company's leadership team. The Board of Directors has already taken the appointment on record based on the Nomination & Remuneration Committee's recommendation.

Board Meeting Agenda

The upcoming board meeting will address several important matters beyond the Company Secretary appointment:

• Election of the Meeting Chairman
• Granting leave of absence if required
• Reading and confirming minutes from the previous board meeting
• Formal consideration and approval of the new Company Secretary appointment
• Discussion of other matters with Chairman's permission

Corporate Governance Compliance

The appointment has been made in compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed the stock exchanges, including BSE Limited and The Calcutta Stock Exchange Limited, about this corporate development.

Company Leadership Structure

The board meeting will include participation from key directors and executives:

Additionally, Mr. Somesh Bagchi (Chief Financial Officer) and Prince Kumar Gupta (Secretarial Executive) will attend by invitation to support the proceedings.

Shelter Infra Projects Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showing a shift to losses in the current fiscal year. The infrastructure company, formerly known as CCAP Limited, reported challenging financial performance with declining profitability across both quarterly and nine-month periods.

Quarterly Financial Performance

The company's third quarter performance reflected operational challenges, with key metrics showing year-over-year deterioration:

The company's total expenses for the quarter amounted to ₹59.08 lakhs compared to ₹64.53 lakhs in the corresponding previous quarter. Despite lower expenses, the reduction in revenue led to operational losses.

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, showed a significant decline in overall performance compared to the previous year:

Segment-wise Business Performance

Shelter Infra Projects operates through two primary business segments - construction activities and rental operations. The segment-wise analysis reveals:

Rental Segment:

• Q3 FY26 revenue: ₹53.79 lakhs
• Nine-month FY26 revenue: ₹166.33 lakhs
• Segment result for Q3: ₹18.27 lakhs profit
• Nine-month segment result: ₹52.79 lakhs profit

Construction Activities:

• No revenue generated in Q3 FY26
• Segment showing losses of ₹10.26 lakhs in Q3 and ₹21.70 lakhs for nine months

The rental segment continues to be the primary revenue driver, while construction activities remain dormant with associated costs impacting overall profitability.

Financial Position and Capital Structure

The company maintains a stable capital structure with paid-up equity share capital of ₹357.02 lakhs, consisting of shares with a face value of ₹10 each. Total segment assets stood at ₹3,320.47 lakhs as of December 31, 2025, compared to ₹3,977.57 lakhs in the previous year. Segment liabilities were ₹2,932.74 lakhs, resulting in capital employed of ₹387.73 lakhs.

Operational Highlights

The financial results were approved by the Board of Directors on February 6, 2026, following review by the Audit Committee. The company continues to face challenges related to a cancelled contract with Military Engineering Services (MES), Kolkata Zone, for infrastructure provision at Naval SSB, Diamond Harbour. This matter remains pending in Alipore Court for final resolution.

Employee benefit expenses decreased to ₹7.60 lakhs in Q3 FY26 from ₹10.48 lakhs in the corresponding previous quarter, while general and administrative expenses declined to ₹38.74 lakhs from ₹49.57 lakhs, indicating cost management efforts by the company.