Shelter Infra Projects has informed that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 to consider the Re-Appointment of Arunansu Goswami (DIN: 08103443) as the Independent Director of the Company; To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee; To consider and approve the draft Director's Report of the Company for the FY 2022-2023; To consider and approve the draft Management Discussion and Analysis Report for the FY 2022-2023; To consider the Secretarial Audit Report for the Financial Year 2022-2023; To convene 51st Annual General Meeting (AGM) and to decide the date and venue of the AGM and to consider and approve the draft Notice for convening the Annual General Meeting; To approve the Cutoff date and dates of closure of Register of Members and Share Transfer Book of the Company; To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at 51st Annual General Meeting; and to take up any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
