Shelter Infra Projects Ltd (SIPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shelter Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
We are please to enclose the Un-audited Financial results of the Company for the Quarter ended 30th September,2026 which have been duly approved by Board of Directors in its meeting held ....
Outcome · 04 Nov 2026, 9:51 pm
Shelter Infra Projects Reports Q2 Results for Period Ended 30th Sep'26 Shelter Infra Projects reported revenue from operations of Rs 47.48 lakh for the quarter ended 30th Sep'26, down from Rs 53.30 lakh in the corresponding quarter ended 30th Sep'25 and Rs 55.11 lakh QoQ. Total income stood at Rs 50.40 lakh. Net loss narrowed to Rs 2.06 lakh compared to a loss of Rs 10.48 lakh YoY and Rs 1.29 lakh QoQ, resulting in basic and diluted EPS of Rs (0.06). For the half year ended 30th Sep'26, revenue stood at Rs 102.59 lakh with a net loss of Rs 3.35 lakh.
We are please to enclose the Un-audited financial results of the Company for the Quarter ended 30th September, 2026 which have been duly approved by the Board of Directors in its meeting ....
Financial Result · 04 Nov 2026, 9:35 pm
Shelter Infra Projects Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 47.5 (-10.9% YoY | -13.8% QoQ) ■ EBITDA: -2.4 (+80.7% YoY | +10.8% QoQ) ■ EBITDA Margin (%): -5.0 (+1823 bps YoY | -17 bps QoQ) ■ PAT: -2.1 (+80.3% YoY | -59.7% QoQ) ■ EPS (INR): -0.06 (+79.3% YoY | -50.0% QoQ) Shelter Infra Projects Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Construction Activities ■ Revenue: 0.0 ■ EBIT: -3.1 (-135.4% YoY | +79.8% QoQ) ■ EBIT Margin (%): 0.0 Rental ■ Revenue: 47.5 (-10.9% YoY | -13.8% QoQ) ■ EBIT: 27.4 (+3284.0% YoY | -20.3% QoQ) ■ EBIT Margin (%): 57.7 (+5621 bps YoY | -471 bps QoQ)
Please find enclosed herewith the Statement of deviation for the quarter ended September,30,2026
Others (Uncategorized) · 04 Nov 2026, 8:25 pm
Shelter Infra Projects Reports Nil Fund Raising and Deviation for Q2'27 Shelter Infra Projects Limited submitted its statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. The company reported nil fund raising through public issues, rights issues, preferential issues, or QIPs during the quarter. Consequently, disclosures regarding deviations or variations in fund utilization, monitoring agency oversight, and related audit committee comments remain marked as not applicable.
Please find enclosed disclosure of Related party Transactions on a consolidated basis and balances for the half year ended September 30,2026
Others (Uncategorized) · 04 Nov 2026, 7:59 pm
Shelter Infra Projects Discloses H1 FY27 Related Party Transactions Shelter Infra Projects submitted its related-party transactions for the half-year ended 30th Sep'26. Key exposures include associate concern Akankha Nirman Private Limited with loan transactions worth ₹45 Lacs (closing balance ₹701.30 Lacs) and Seguro Infracom (P) Ltd. carrying an unsecured loan balance of ₹399.45 Lacs. Holding company Ramayana Promoters Private Limited logged loan transactions of ₹1.12 Lacs, with an outstanding balance of ₹11.65 Lacs alongside ₹198.14 Lacs in equity shares. Executive remuneration totaled ₹2.15 Lacs for Somesh Bagchi and ₹0.90 Lacs for Dharmendra Singh.
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve We would like to inform ....
Intimation · 04 Nov 2026, 5:30 am
Shelter Infra Projects Schedules Board Meeting for Q2 FY27 Results Shelter Infra Projects Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the provisional unaudited financial results for the quarter ended 30th Sep'26, alongside review statements under Regulation 32 of SEBI LODR Regulations. An Audit Committee meeting will precede the board meeting on the same day. In compliance with SEBI Insider Trading Regulations, the company's trading window remains closed for designated persons and their immediate relatives until 48 hours following the declaration of the financial results.
Please find enclosed transcript and video link of 54th Annual General Meeting of the Company was held on Monday, September 28th, 2026 which commenced at 12:30 P.M and concluded at 12:56 P.M.
Annual General Meeting · 15 Oct 2026, 8:04 pm
Find the enclosed shareholding Pattern pursuant to Regulation 31(b) of SEBI(LODR) Regulations, 2015 for the Quarter ended 30.09.2026
Others (Uncategorized) · 12 Oct 2026, 9:49 pm
Shelter Infra Projects Reports Shareholding Pattern for Sep'26 Quarter Shelter Infra Projects Limited reported its shareholding pattern for the quarter ended 30th Sep'26, comprising a total equity base of 3,570,161 shares across 3,049 clubbed shareholders. The promoter entity, Ramayana Promoters Pvt. Ltd., holds 1,981,443 shares, representing a controlling 55.50% stake with zero pledged or encumbered shares. Public shareholding stands at 44.50% (1,588,718 shares), with key non-promoter holdings including the Investor Education and Protection Fund Authority at 4.96% and Devkant Synthetics India at 3.24%. Dematerialized holdings account for 91.66% of total equity.
Please find the enclosed Investors''s Grievances Report for the Quarter ended 30.09.2026 given by our Registrar and Share Transfer agent.
Others (Uncategorized) · 08 Oct 2026, 11:14 pm
Shelter Infra Projects Reports Zero Investor Complaints for Quarter Ended Sep'26 Shelter Infra Projects Limited submitted its statement of investor complaints under Regulation 13(3) of SEBI (LODR) Regulations, 2015, for the quarter ended 30th Sep'26. According to the report provided by Registrar and Transfer Agent MCS Share Transfer Agent Limited, the company reported nil pending complaints at the start of the quarter, nil received during the period, nil disposed of, and nil unresolved grievances remaining at the close of the quarter.
In this regard, Please find enclosed A) Proceeding of the Meeting B) Consolidate Report of the Scrutinizer dated 29th September, 2026 on remote e-voting and e-voting during the AGM.
Annual General Meeting · 30 Sept 2026, 7:27 pm
Please find the Voting Results pertaining to 54th Annual general Meeting of the Company and which is self-explanatory.
Annual General Meeting · 29 Sept 2026, 11:21 pm
Summary of Proceeding of 54th Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015, we wish to inform that 54th Annual ....
Annual General Meeting · 28 Sept 2026, 10:26 pm
Pursuant to Reg 30 of SEBI(LODR) Regulations,2015, the material information has been received on 16th September, 2016..
Others (Uncategorized) · 18 Sept 2026, 8:10 pm
Shelter Infra Projects Repays Outstanding Borrowings Amounting to Rs 45 Lakh Shelter Infra Projects Limited has paid off borrowings totaling Rs. 45,00,000, as disclosed in an update pursuant to Regulation 30 of SEBI LODR Regulations. The company received confirmation from the lender on 16th Sep'26 at 3:00 PM. The disclosure followed an initial corporate announcement made on 17th Sep'26, with slight delay attributed to pending lender confirmation and verification of repayment details.
Pursuant to Reg 30 of SEBI(LODR) REgulations, 2015 the Borrowing amounts of Rs 45 Lakhs has been paid off.
Others (Uncategorized) · 17 Sept 2026, 9:38 pm
Shelter Infra Projects Pays Off Borrowing Amounting to Rs 45 Lakh Shelter Infra Projects Limited has announced, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that it has fully paid off outstanding borrowings amounting to Rs 45,00,000 (Rs 45 lakh). The material confirmation of the debt repayment was received by the company on 16th Sep'26.
We wish to inform that Our company has sent Annual Report alongwith Notice of the Upcoming AGM for the Financial year 2025-26 to all the shareholders on 05.09.2026
Annual General Meeting · 09 Sept 2026, 10:27 pm
pursuant to Regulation 34(1)(a) of the Securitles and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual ....
Others (Uncategorized) · 04 Sept 2026, 10:04 pm
We wish to inform you that Ms. Vandana Nahata has been appointed as Scrutinizer for E-Voting process at the 54th Annual general Meeting of our Company to be held on Monday , 28th September, 2026
Annual General Meeting · 04 Sept 2026, 9:06 pm
The Board of Directors at its meeting held today i.e on Monday, 31st Day of August, 2026 which commenced at 12:30 P.M and concluded at 03:00 P.M. have considered and approved the matter.
Outcome · 31 Aug 2026, 8:34 pm
Shelter Infra FY26 Results: Revenue Declines as Company Swings to Net Loss Shelter Infra Projects reported a net loss of Rs. 4.55 lakhs for FY26, a significant decline from a profit of Rs. 23.18 lakhs in FY25. Total income fell 8.0% YoY to Rs. 235.93 lakhs from Rs. 256.46 lakhs. EBITDA plummeted to Rs. 6.05 lakhs compared to Rs. 34.05 lakhs in the previous year. Consequently, the board has not declared a dividend for FY26. The 54th Annual General Meeting is scheduled for 28th Sep'26, with the record date for voting rights set for 21st Sep'26.
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 21 Aug 2026, 9:45 pm
Shelter Infra Projects Board Meeting to Approve FY26 Reports and AGM Shelter Infra Projects has scheduled a Board of Directors meeting on 31-Aug-26. The agenda includes the consideration and approval of the Director's Report and Management Discussion and Analysis for FY 2025-2026. The Board will also decide on the date and venue for the 54th Annual General Meeting (AGM), approve the AGM notice, and set the cut-off date and book closure dates for the same. Other agenda items include appointing a scrutinizer for the AGM resolutions and updating company policies.
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we are please to enclose the Un-audited Financial Results for the Quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 9:01 pm
Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 we are enclosing Statement of Variation and Deviation for the quarter ended 30th June, 2026
Others (Uncategorized) · 12 Aug 2026, 8:46 pm
Shelter Infra Projects: No Deviation in Use of Funds for Q1 FY27 Shelter Infra Projects Limited reported no deviation or variation in the use of funds for the quarter ended 30 Jun'26. The company confirmed it did not raise any funds through public issues, rights issues, or other methods during the period. Consequently, the statement on fund utilization, including details on objects, allocations, and expenditures, was marked as "Not Applicable". This filing complies with Regulation 32 of SEBI's Listing Obligations and Disclosure Requirements.
Outcome of Board Meeting is enclosed
Outcome · 11 Aug 2026, 10:09 pm
Shelter Infra Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 55.1 (-7.0% YoY | +0.3% QoQ) ■ EBITDA: -2.7 (Profit to Loss YoY | +7.9% QoQ) ■ EBITDA Margin (%): -4.9 (Profit to Loss YoY | +44 bps QoQ) ■ PAT: -1.3 (Profit to Loss YoY | +67.3% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | +63.6% QoQ) Shelter Infra Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) Segmental Performance Construction Activities ■ Revenue: 0.0 ■ EBIT: -15.2 (-49.4% YoY | -1121.8% QoQ) ■ EBIT Margin (%): 0.0 Rental ■ Revenue: 55.1 (-7.0% YoY | +0.3% QoQ) ■ EBIT: 34.4 (+2.1% YoY | +145.4% QoQ) ■ EBIT Margin (%): 62.4 (+553 bps YoY | +3691 bps QoQ)
Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Reg- 29 ....
Intimation · 11 Aug 2026, 5:30 am
Shelter Infra Projects Board Meeting Set for Aug'26 to Approve Q1 Results Shelter Infra Projects (BSE: 526839) scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the unaudited financial results for the quarter ending 30th Jun'26. The trading window for designated persons, closed since 22nd Jun'26, will remain shut until 48 hours after the results are declared. The meeting will also evaluate the performance of the board, its committees, and individual directors. Audit, Nomination & Remuneration, and Independent Director committee meetings are also scheduled for the same day.
Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 21 Jul 2026, 8:44 pm
Shelter Infra Projects Shareholding Pattern for Quarter Ended 30-Jun'26 Shelter Infra Projects (BSE: 526839) disclosed its shareholding pattern for the quarter ended 30-Jun'26. The Promoter and Promoter Group holds 55.50% (1,981,443 shares), which is entirely unpledged. Public shareholding stands at 44.50% (1,588,718 shares). Ramayana Promoters Pvt. Ltd. is the sole entity in the promoter group. The company confirmed it has no partly paid-up shares, convertible securities, or locked-in shares. A significant beneficial owner, Bithika Nag, was identified, holding a 55.50% interest via Ramayana Promoters.
Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 21 Jul 2026, 8:43 pm
Shelter Infra Projects Shareholding Pattern for Quarter Ended Jun'26 Shelter Infra Projects (BSE: 526839) filed its shareholding pattern for the quarter ended 30th Jun'26. The promoter and promoter group hold 55.50% (1,981,443 shares), with the entire stake held by a single corporate body, Ramayana Promoters Pvt Ltd. Public shareholding stands at 44.50% (1,588,718 shares). Notably, zero promoter shares are pledged or otherwise encumbered. The company has identified a significant beneficial owner holding 55.50% of the company. A total of 3,272,209 shares are held in dematerialized form.
There is enclosed an Investor Complaints pursuant to Regulation 13(3) of SEBI LODR Regulations, 2015 for the Quarter ended, 30th June, 2026
Others (Uncategorized) · 10 Jul 2026, 6:19 pm
Shelter Infra Projects Reports No Investor Complaints for Quarter Ended Jun'26 Shelter Infra Projects Limited reported zero investor complaints for the quarter ended 30th Jun'26, as per its SEBI Regulation 13(3) filing. The company stated there were no complaints pending at the start of the quarter, none were received or disposed of during the period, and none remained unresolved at the quarter's end. The report was submitted to the BSE and Calcutta Stock Exchange.