Shelter Pharma annual general meeting announcements

Every Shelter Pharma annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

29 Sep 2026 15:48 IST BSE

Annual General Meeting Shelter Pharma Ltd 543963

Shelter Pharma Annual General Meeting

Shelter Pharma Limited conducted its 19th Annual General Meeting on September 29, 2026. Key agenda items included adopting financial statements and ratifying material related party transactions.

Open announcement → Read the filing ↗

1 Sep 2026 14:42 IST BSE

Annual General Meeting Shelter Pharma Ltd 543963

Shelter Pharma Annual General Meeting

Shelter Pharma Limited announced its 19th Annual General Meeting for September 29, 2026. The board also approved the regularisation of Ms. Vinita Shivraj Gadhvi as Independent Director.

Open announcement → Read the filing ↗