Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 ,inter alia, to consider and approve Please take note that we have scheduled the 8th (8/2025-2026) Meeting of the Board of Directors of the Company on Tuesday, 17th day of March, 2026 at 01.00 P.M.at the Registered Office of the Company at Eternity, DN-1, Sector-V, Salt Lake City, Kolkata- 700 091.