Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Reg- 29 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that a meeting of Board of Directors of the Company will be held on Tuesday, 11th Day of August, 2026