Ishaan Infrastructures and Shelters Ltd

Ishaan Infrastructures and Shelters Ltd has received a request from Pradip Bachubhai Shah to re-classify his status from 'Promoter' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015. Shah currently holds no shares in the company, thus the re-classification will not impact the promoter and promoter group's overall shareholding. The request will be presented to the Board of Directors for consideration and necessary approvals. Shah has certified that he does not exercise control, hold special rights, represent on the board, or act as a Key Managerial Person, and is not a wilful defaulter or fugitive economic offender. He also confirmed that he and his related persons do not hold any shares and there are no pending regulatory actions against him. He commits to complying with SEBI regulations post-reclassification.

Ishaan Infrastructures and Shelters Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal codes of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Ishaan Infrastructures and Shelters Ltd announced the appointment of Mr. Prakash Chand Bokaria as an Additional Director, designated as Executive Director. The decision was approved by the Board of Directors on June 12, 2026, following recommendations from the Nomination and Remuneration Committee. Mr. Bokaria brings extensive experience, business acumen, and a strong understanding of corporate and regulatory matters, which are expected to contribute significantly to the company's growth and governance. He is not related to any existing directors and is not debarred by any regulatory authority.

Ishaan Infrastructures and Shelters Ltd announced the appointment of Mr. Prakash Chand Bokaria as an Additional Director, designated as Executive Director. The decision was made by the Board of Directors on June 12, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Bokaria brings extensive experience, business acumen, and a strong understanding of corporate and regulatory matters, which are expected to contribute significantly to the company's growth and governance. He is not related to any existing directors and is not debarred by any regulatory authority.

Ishaan Infrastructures and Shelters Ltd announced the appointment of Mr. Anand Kumar Jain as Chief Financial Officer (CFO) and Additional Director, designated as Executive Director. The decision was approved by the Board of Directors on June 03, 2026, following recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Jain brings extensive experience in corporate and regulatory matters, expected to contribute significantly to the company's growth and governance. He is not related to any existing directors and is not debarred from holding office.

Ishaan Infrastructures and Shelters Ltd announced the appointment of Mr. Anand Kumar Jain as Chief Financial Officer (CFO) and Additional Director, designated as Executive Director. The decision was approved by the Board of Directors on June 03, 2026, following recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Jain brings extensive experience in corporate and regulatory matters, expected to contribute significantly to the company's growth and governance. He is not related to any existing directors and is not debarred from holding such office.

Ishaan Infrastructures and Shelters Ltd declared audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone financial results in a meeting held on May 15, 2026. The company reported a loss of ₹23.54 Lakh for the year ended March 31, 2026, compared to a profit of ₹1.70 Lakh in the previous year. The statutory auditors, M/s. Prakash Tekwani & Associates, issued unmodified opinions on the financial statements.

Ishaan Infrastructures and Shelters Ltd approved audited financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 15, 2026. The company reported a loss of ₹23.54 Lakh for the year ended March 31, 2026, compared to a profit of ₹1.70 Lakh in the previous year. The board also took on record the audit reports issued by M/s. Prakash Tekwani & Associates, statutory auditors, with unmodified opinions.

Ishaan Infrastructures and Shelters Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will also address any other business with the Chair's permission.

Ishaan Infrastructures and Shelters Limited has clarified a significant movement in its share price, stating that it has been and continues to be in compliance with the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has always disclosed all material information/events to the Stock Exchange(s) in a timely, accurate, and transparent manner. There is no material information, event, or price-sensitive development that may have a bearing on the price/volume movement of the company’s shares. The company believes the movement in the share price is market-driven, attributed to general market conditions, investor perception, and external macroeconomic factors.