Pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, Shelter Pharma has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May, 2025, at 5TH Floor, 501 SAKAR 4, Opp. MJ Library Ashram Road Paldi, Ellisbridge, Ahmedabad, Gujarat -380006, to consider the following agendas: To consider, approve and take on record the Audited Financial Results for the half year ended and year ended on March 31, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
