Shelter Pharma Ltd (543963) — Board Meeting | 1 September 2026
Shelter Pharma's board approved the regularization of Ms. Vinita Gadhavi as a Non-Executive Independent Director for five years starting July 31, 2026, pending shareholder approval at the upcoming AGM, alongside reappointing Mrs. Parvezbanu Idariya, ratifying FY2025-26 related party transactions, and approving the 19th AGM on September 29, 2026, with record dates set for August 28 and September 22, 2026, and e-voting from September 26-28.
About Shelter Pharma Ltd (543963)
Healthcare · Pharmaceuticals · Listed on BSE
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🔥 Also filed on 1 September 2026
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