| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| AGM 28/09/2026 The 31st Annual General Meeting of M/s Ishaan Infrastructures and Shelters Limited scheduled to be held on Monday, September 28, 2026, at 03:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is with reference to our earlier communication dated September 03, 2026 regarding the Notice of the Annual General Meeting (AGM) of Ishaan Infrastructures and Shelters Limited (Company), scheduled to be held on Monday, September 28, 2026 at 03:30 P.M. (As per BSE announcement dated on : 18.09.2026) Proceedings of the 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited held on Monday, September 28, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 28.09.2026) This is to inform you that M/s Ishaan Infrastructures and Shelters Limited has conducted its 31st Annual General Meeting (AGM) on Monday, September 29, 2026, scheduled at 03:30 P.M. and commenced at 03:37 P.M. (IST) through Video Conferencing (VC)/ Other Audio- Visual means (As per BSE Announcement dated on: 29.09.2026) | ||
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