The Annexure

News to 9 October 2026 ·

Desk›Construction› Shelter Infra Projects Ltd

Shelter Infra Projects Ltd

BSE 526839 · NSE SIPL · ISIN INE413C01013 · Group X · Active

Industrials › Construction › Construction › Civil Construction

₹13.55

-3.01%

BSE close, 28 August 2026

Market cap

₹4.84 cr

0.4 cr shares · Micro cap

Free float

₹1.91 cr

as published

P/E · P/B

-26.1× · 1.27×

EPS ₹-0.52 · BV ₹10.67

FY25-26 rev / PAT

2.21 / -0.05

₹ cr, as filed

Filings, window

20

3 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹11.00 52-WK HIGH ₹20.90 ₹13.55 26% of range
Against 52-week high-35.2%
Against 52-week low+23.2%
Day change-3.01%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.52
Price / earnings-26.06×
Price / book1.27×
Book value — derived, price ÷ P/B₹10.67
Return on equity-4.84%
Operating margin2.54%
Net margin-2.36%

Consistency check

P/B ÷ P/E, which must equal ROE
-4.87%
ROE as published
-4.84%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.55 -0.01 -0.04 2.54% -2.36%
Mar-26 · Q 0.55 -0.04 -0.11 3.83% -7.29%
FY25-26 2.21 -0.05 -0.13 4.38% -2.08%

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+75.0%
Operating margin, quarter on quarter
-129 bps

Disclosure profile 20 filings in the window

0 median 17.0 p75 · 25 sector max 49 20 62th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
General6
AGM / EGM4
Board Meeting2
Annual Report1
Book Closure1
Newspaper Publication1
Other Update1
Trading Window1
Procedural sub-total17
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 3 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-08-312026-10-08

SelectedProcedural

Filings

20 in the window · 5 earlier on record

  1. 8 October 2026 ·

    General

    Submission Of Statements Of Investor Complaints Under Regulation 13(3) Of SEBI(Listing Obligations And Disclosure Requirements), 2015 For The Quarter Ended 30Th September, 2026

    Please find the enclosed Investors's Grievances Report for the Quarter ended 30.09.2026 given by our Registrar and Share Transfer agent.

    Company Update / General View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholders Meeting? Postal Ballot - Scrutinizer's Report

    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.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Disclosure Of Voting Results Of AGM(Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

    Please find the Voting Results pertaining to 54th Annual general Meeting of the Company and which is self-explanatory.

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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 ....

    AGM/EGM / AGM View filing →

  5. 18 September 2026 ·

    General

    Regulation 30 OF SEBI(LODR) Regulations, 2015 Regarding Paying Off Borrowings OF M/S Shelter Infra Projects Limited

    Pursuant to Reg 30 of SEBI(LODR) Regulations,2015, the material information has been received on 16th September, 2016..

    Company Update / General View filing →

  6. 17 September 2026 ·

    General

    Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 Regarding Paying Off Borrowing Of M/S Shelter Infra Projects Limited

    Pursuant to Reg 30 of SEBI(LODR) REgulations, 2015 the Borrowing amounts of Rs 45 Lakhs has been paid off.

    Company Update / General View filing →

  7. 17 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Board Members and Designated Persons along with their immediate Relatives

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 9 September 2026 ·

    AGM / EGM

    Disclosure Under Regulation 30 Of The Securities Exchange Board Of India(Listing Obligations And Disclosure Requirements), 2015

    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

    AGM/EGM / AGM View filing →

  9. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  10. 4 September 2026 ·

    General

    Disclosure Under Reg 30 Of SEBI(LODR) Regulations, 2015

    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

    Company Update / General View filing →

  11. 4 September 2026 ·

    Book Closure

    Intimation Of 54Th Annual General Meeting ,Cut-Off Date And Book Closure

    With reference to SEBI(LODR) Regulations, 2015 we hereby inform that the 54th Annual general Meeting of the Company will be held through video conferencing on Monday, 28th September, 2026 at 12:30 p.m

    Corp. Action / Book Closure View filing →

  12. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 31ST DAY OF AUGUST, 2026 - DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 21 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Consider Matters Relating To The Annual General Meeting And Other General Matters

    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 ....

    Board Meeting / Board Meeting View filing →

  14. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg 30 and Reg 47 of SEBI(LODR)Regulations, 2015 We hereby submit copies of Newspaper Advertisement for the Quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  15. 12 August 2026 ·

    Results

    Un-Audited Financial Results Approval In Board Meeting Held On Tuesday, 11Th Day Of August , 2026

    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

    Result / Financial Results View filing →

  16. 12 August 2026 ·

    Other Update

    Regulation 32(1)(3)- Statement Of Variation And Deviation

    Pursuant to Regulation 32 of SEBI(LODR) Regulations, 2015 we are enclosing Statement of Variation and Deviation for the quarter ended 30th June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  17. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting is enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  18. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation Is Scheduled To Be Held On 11Th Day Of August, 2026

    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 ....

    Board Meeting / Board Meeting View filing →

  19. 21 July 2026 ·

    General

    Shareholding Pattern For The Quarter Ended 30Th June, 2026

    Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  20. 21 July 2026 ·

    General

    Shareholding Pattern For The Quarter Ended 30Th June, 2026

    Find the enclosed shareholding Pattern under Reg 31(b) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

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