In terms of Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shelter Infra Projects has attached copies of the newspaper advertisement titled ‘Public Notice- 52nd Annual General Meeting’ that appeared in today’s Business Standard (English) and Arthik Lipi (Bengali) in reference to pre-dispatch of the Integrated Annual Report for the Financial Year 2023-2024 together with the notice of the Annual General Meeting to the shareholders. The aforesaid information is also available on the website of the Company i.e. www.ccapltd.in.
The above information is a part of company’s filings submitted to BSE.