This is to inform you that M/s Ishaan Infrastructures and Shelters Limited has conducted its 31st Annual GeneralMeeting (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
Ishaan Infrastructures & Shelters Ltd. Press Release Sep 29 2026
Filed with BSE · · 44 pages · English
Summary by 6ix AI
The report includes resolutions regarding the adoption of audited financial statements, appointments of directors, and changes in the company's memorandum of association. Voting results indicate a significant majority in favor of the resolutions presented, with minimal opposition noted. The filing serves to inform shareholders and regulatory bodies about the outcomes of the meeting and the decisions made.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Ishaan Infrastructures & Shelters
- Ishaan Infrastructures & Shelters Ltd. Press Release Sep 21 2026
- Ishaan Infrastructures & Shelters Ltd. Press Release Sep 19 2026
- Ishaan Infrastructures & Shelters Ltd. Press Release Sep 04 2026
- Ishaan Infrastructures & Shelters Ltd. Press Release Sep 03 2026
- Ishaan Infrastructures & Shelters Ltd. Press Release Aug 31 2026
Later from Ishaan Infrastructures & Shelters
- Board Meeting Outcome for OUTCOME OF BOARD MEETING AND DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REGARDING REVISION IN THE PROPOSED PREFERENTIAL ISSUE OF EQUITY SHARES FOR CONSIDERA
- Disclosure under regulation 30 of the SEBI (listing obligations and disclosure requirements) regulations, 2015
- Ishaan Infrastructures & Shelters Ltd. Press Release Sep 30 2026
- Letter of Offer
- Recommendations of the Committee of Independent Directors ("IDC")
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