Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015 We would like to inform you that a meeting of the Board of directors of the Company will be held on Friday, 6th February, 2026 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 31.12.2025.