StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 07:21 pm

Ishaan Infrastructures schedules 31st AGM for Sep 28, 2026

AI Summary

Ishaan Infrastructures and Shelters Limited has announced its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact business as set forth in the AGM Notice. The Annual Report for FY 2025-26, including the AGM Notice, Audited Financial Results, Auditor's Reports, and Director's Report, has been shared via email to shareholders and uploaded on the company's website and the BSE portal. Remote e-voting will be available from September 25 to September 27, 2026, facilitated by NSDL.

Key Highlights

  • 31st AGM scheduled for September 28, 2026, at 3:30 PM IST.
  • Meeting to be conducted via Video Conferencing/Other Audio Visual Means.
  • Annual Report for FY 2025-26 is available to shareholders.
  • Remote e-voting facility available from September 25-27, 2026.