Shelter Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results for the half year ended on 30th September, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015;2. Any other business with the permission of the chair and the majority of the directors presents at the meeting