News Announcement

Shelter Infra Projects: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY 31ST DAY OF AUGUST 2026 - DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015

The Board of Directors at its meeting held today i.e on Monday 31st Day of August 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter.

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