StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 03:15 pm

Ishaan Infrastructures to hold 31st AGM on Sep 28, 2026

AI Summary

Ishaan Infrastructures and Shelters Limited announced its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 P.M. IST via Video Conferencing. The meeting will transact business as set forth in the AGM notice. The Annual Report for FY 2025-26, including the AGM notice and audited financial results, is enclosed. Shareholders registered by the cut-off date of September 21, 2026, can participate in remote e-voting from September 25 to September 27, 2026, facilitated by NSDL. The Annual Report is also available on the company's website and the BSE portal.

Key Highlights

  • 31st AGM scheduled for September 28, 2026.
  • Meeting to be conducted via Video Conferencing.
  • Remote e-voting facility available from September 25-27, 2026.
  • Annual Report for FY 2025-26 is enclosed.
  • Cut-off date for voting rights is September 21, 2026.