Shelter Infra Projects has resubmitted copies of the newspaper advertisement titled ‘Public Notice - 53rd Annual General Meeting and E- Voting Information’ that had appeared in yesterday's Arthik Lipi (Bengali) regarding the 53rd Annual General Meeting of the Company scheduled to be held on Wednesday, 03rd September, 2025 at 12.30 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and E-Voting Information due to incorrect QR Code has been previously attached, which has been rectified as discussed by the advertising agency on 06.08.2025 and the said information has been received on 07.08.2025 at 09.51 am in this regard. The aforesaid information shall be available on the website of the company: www.ccapltd.in.
The above information is a part of company’s filings submitted to BSE.
