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EQUITY - MARKET SCREENER

Marg Techno-Projects Ltd
Industry :  Finance & Investments
BSE Code
ISIN Demat
Book Value()
540254
INE245H01018
12.64
NSE Symbol
P/E(TTM)
Mar.Cap( Cr.)
N.A
105.43
48.5
EPS(TTM)
Face Value()
Div & Yield %
0.46
10
0
 

suraj industries ltd
Shelter Infra Projects Ltd - Intimation Regarding 53Rd Annual General Meeting.
Aug 14,2025
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 53rd Annual General Meeting of the Company is scheduled to be held on Wednesday 03rd day of September 2025 at 12.30 p.m. at the registered office of the company inter-alia to consider and approve following businesses: 1.To receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31 2025 together with the Reports of the Directors and Auditors thereon. 2.To appoint Mr. Kajal Chatterjee(DIN-05259861) as director liable to retire by rotation and being eligible himself for re-appointment. 3.To consider and approve the Appointment of secretarial auditor of the company for the term of five years. 4.Approval For Related Party Transaction. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of AGM is 27.08.2025.