Shelter Pharma Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

SHELTER PHARMA LIMITED has announced its 18th Annual General Meeting (AGM) will be held on Tuesday, 30th September, 2024. The company has designated a book closure period from Wednesday, 24th September, 2025, to Tuesday, 30th September, 2025. Shareholders holding equity shares on 23rd September, 2025, are eligible to electronically cast their votes and attend the AGM. This notice is critical for investors to confirm their participation rights and engage in the company's governance.