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India Shelter Finance Corporation Ltd AGM

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726.5
(1.00%)
Jul 31, 2026|09:22:43 PM

INDIA SHELTE FIN CORPORATE ACTIONS

02/08/2025calendar-icon
02/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM16 Jul 202612 Jun 2026
We wish to inform you that the Board of Directors of the company at its meeting held on May 02, 2026,has, inter alia, approved and recommended a Final Dividend of Rs. 10/- per equity share for Financial Year 2025-26, subject to the approval of shareholders at the ensuing 28th Annual General Meeting (AGM) of the Company scheduled on July 16, 2026 28TH ANNUAL GENERAL MEETING OF THE MEMBERS OF INDIA SHELTER FINANCE CORPORATION LIMITED HELD ON THURSDAY, JULY 16, 2026, THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MODE (OAVM) (As Per BSE Announcement Dated on: 16/07/2026) Intimation of Voting Results of 28th AGM of the company along with Scrutinizers Report thereon (As per BSE Announcement dated on: 17.07.2026)

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