Shelter Infra Projects Limited (formerly CCAP Limited) scheduled its 1st Board Meeting of FY2026-27 on April 6, 2026 at 12:30 PM at its Kolkata registered office.
Key agenda items include omnibus approval of Related Party Transactions, pre-audit meeting with Statutory Auditors, and NFRA Circular dated 07.01.2026 compliance discussions.
The Audit Committee meeting is also scheduled on April 6, 2026 at 1:00 PM, covering audit strategy, risk assessment, IFC review, and related party transaction compliance.