SHELTER INFRA PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,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, 30th day of January, 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 31.12.2024. Agenda Items are as per the Notice of Board Meeting duly attached. The Notice of the Committee Meetings have also been attached with the Intimation of Board Meeting.