Shelter Infra Projects has informed that the 51st Annual General Meeting of the Company was held via Video Conferencing/ Other Audio Visual Means (VC/OAVM) on Friday 8th September, 2023 at 12.30 PM and business mentioned in the Notice dated 18th July, 2023 convening the AGM were transacted thereat. In this regard, it enclosed the following: Proceedings of the meeting; Consolidated report of the Scrutinizer dated 09th September, 2023 on remote e-voting and e-voting during the AGM.
The above information is a part of company’s filings submitted to BSE.
