Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, 2015,we hereby inform you that a meeting of the Board of Director''s of the Company is scheduled to be held on Monday, 31st day of August, 2026 at 12:30 p.m at the registered office of the Company to approve matters.