Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 07th day of August, 2025 at 12.30 P.M. at the Registered Office of the Company at Eternity Building DN-1, Sector - V, Salt Lake, Kolkata-700091, to consider and take on record inter-alia the Unaudited Financial Results (Provisional) of the company for the quarter ended 30.06.2025. Agenda among other items: 1. To consider and approve the Unaudited Financial Result (provisional) of the Company for the quarter ended 30th June, 2025. 2. To evaluate the performance of the board, its committees, Individual Directors and Chairperson (including Chairperson, Independent Directors, Non-independent directors, etc.) along with review of its implementation and compliance. 3. To take up any other matter with the permission of the Chair.