Dividend/BonusCorp. Action

Ishaan Infrastructures and Shelters will hold its 31st Annual General Meeting (AGM) on September 28, 2026, conducted via video conferencing.

Ishaan Infrastructures and Shelters Ltd540134 · Filed with the exchange

The company has announced a book closure period from September 22 to September 28, 2026, specifically for the AGM.

Shareholders can utilize a remote e-voting facility, commencing on September 25, 2026, at 09:00 A.M. and concluding on September 27, 2026, at 05:00 P.M.

The cut-off date for determining eligible voters is September 21, 2026. This ensures shareholders can participate and vote on critical company affairs.

Read the original filing(PDF)

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