Shelter Pharma Ltd — Others, 26-06-2025: AGM/EGM

Shelter Pharma Limited has announced a board meeting and approved raising up to INR 38.46 Cr through the issue of 91.02 lakh Convertible Equity Warrants on a preferential private placement basis to promoter and non-promoter individuals at INR 42.25 per warrant, including a premium of INR 32.25. Each warrant is convertible into one equity share within 18 months from allotment. An Extraordinary General Meeting will be convened to seek shareholder approval for this fund raise. The company also appointed a scrutinizer for the EGM and fixed dates for record and voting. The trading window will open shortly after.