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(03/08/2026 17:20)

Shelter Infra Proj. - Board Meeting Intimation for Board Meeting Intimation Is Scheduled To Be Held On 11Th Day Of August, 20

Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Reg- 29 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that a meeting of Board of Directors of the Company will be held on Tuesday, 11th Day of August, 2026
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