SHELTER INFRA PROJECTS LTD. - Disclosure Of Voting Results Of Annual General Meeting Held On Dated 24.09.2024 (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

This is in reference to the Scrutinizer Report dated 24.09.2024 please find enclosed details regarding the Voting Results in terms of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the 52nd Annual General Meeting of the company and which is self- explanatory.