Shelter Pharma Ltd — Important, 01-09-2026: Company Update

The company's Board approved the regularization of Ms. Vinita Shivraj Gadhvi as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mrs. Parvezbanu Mohamed Rafiq Idariya was re-appointed as a Director. The Board also ratified past related party transactions and sanctioned future material related party transactions for the upcoming financial year, pending shareholder consent. Additionally, the 19th Annual General Meeting was finalized, and the associated notice and reports for the financial year ending March 2026 were approved. A scrutinizer was appointed for the e-voting process.