India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd has announced the approval of issuing Non-Convertible Debentures (NCDs) worth ₹100 crore through private placement. The issuance comprises a base issue of ₹75 crore and a green shoe option of ₹25 crore. These NCDs will be rated, listed, secured, transferable, and redeemable with a tenure of 60 months. The coupon rate is fixed at 8.10% per annum, with interest and principal payable quarterly. The issuance is secured by a first and exclusive hypothecation charge on standard receivables, ensuring an asset cover of at least 1.10 times. This move is part of the company's strategy to manage its liabilities and fund its growth.

India Shelter Finance Corporation Ltd has announced that its Asset Liability Management Committee will meet on July 20, 2026. The primary agenda is to consider and approve the issuance of rated, listed, secured, transferable, redeemable, Non-Convertible Debentures (NCDs) denominated in INR. The total issue size is planned at ₹100 crore, comprising a base issue of ₹75 crore and a ₹25 crore green shoe option. This move aims to raise capital through private placement.

India Shelter Finance Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the dissemination of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.

India Shelter Finance Corporation Ltd has announced a final dividend of ₹10 per equity share for FY 2025-26, with Friday, June 19, 2026, set as the record date. Shareholders wishing to avail tax deduction benefits must submit necessary documents by June 29, 2026. The company will deduct tax at source (TDS) on dividend payments as per the Income Tax Act, 2025. No TDS applies to resident individual shareholders with valid PAN if the aggregate dividend is less than ₹10,000 per annum. Shareholders can submit Form 121 to avoid TDS, provided eligibility criteria are met. PAN linkage with Aadhaar is mandatory; non-compliance may result in a higher TDS rate of 20%.

India Shelter Finance Corporation Ltd has informed the exchange about the dispatch of physical letters to members whose email addresses are not registered. These letters contain a web-link to access the Annual Report for FY 2025-26 and the Notice for the 28th Annual General Meeting (AGM). The information is also available on the company's website. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Shelter Finance Corporation Limited has released its Integrated Annual Report for the Financial Year 2025-26. The report, along with the Notice of the 28th Annual General Meeting (AGM), will be sent to members electronically. The AGM is scheduled for Thursday, July 16, 2026, at 11:00 AM IST, conducted via Video Conferencing/Other Audio-Visual Means. The report details the company's corporate overview, business offerings, strategic roadmap, financial capital, and governance, adhering to Integrated Reporting principles. It also includes statutory reports and financial statements. Market capitalization as of March 31, 2026, was ₹8,207 Crores, with a declared dividend of ₹10 per share.

India Shelter Finance Corporation Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, filed as per SEBI regulations, details the company's commitment to ethical business conduct, sustainable growth, and positive societal impact. It covers initiatives across environmental, social, and governance pillars, emphasizing customer well-being, community support, and environmental stewardship. The company operates as a Non-Banking Financial Company specializing in Housing Finance, with its primary business activities including home loans and loans against property, accounting for 100% of its turnover. The report is prepared on a consolidated basis and is accessible on the company's website.

India Shelter Finance Corporation Limited has announced its 28th Annual General Meeting (AGM) will be held on July 16, 2026, at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means. The company will also circulate its Integrated Annual Report for the financial year 2025-26 to its members. The report, along with the AGM notice, will be sent electronically, with physical intimation letters provided to members whose email IDs are not registered. The AGM will cover businesses outlined in the notice, and details regarding e-voting and virtual attendance are provided. The filing also includes investor information such as market capitalization as of March 31, 2026, CIN, BSE code, NSE symbol, and dividend declared.

India Shelter Finance Corporation Ltd announced that its Board of Directors has recommended a final dividend of ₹10 per equity share for the Financial Year 2025-26. The recommendation is subject to shareholder approval at the upcoming 28th Annual General Meeting (AGM) scheduled for July 16, 2026. The record date for determining dividend entitlement has been fixed as June 19, 2026. If approved, the dividend will be paid within 30 days of its declaration at the AGM. The company will also make this information available on its website.

India Shelter Finance Corporation Ltd announced that its Board of Directors has approved and recommended a final dividend of ₹10 per equity share for FY 2025-26. This recommendation is subject to shareholder approval at the upcoming 28th Annual General Meeting (AGM) scheduled for July 16, 2026. The company has fixed June 19, 2026, as the record date to determine eligible shareholders for this dividend. If approved, the dividend will be paid within 30 days of its declaration at the AGM. The details will also be available on the company's website.