Ishaan Infrastructures and Shelters Ltd

Ishaan Infrastructures and Shelters Ltd has revised its proposed preferential issue of equity shares for consideration other than cash. The revision stems from the removal of Mr. Rajesh Arora as a proposed allottee due to his sale of company shares, making him ineligible. Consequently, the total number of equity shares to be issued has been reduced from up to 5,64,51,732 to up to 5,51,78,892 shares, with the issue price remaining at ₹14 per share. The aggregate issue size is now ₹77,25,04,488 (₹772.50 Crore), down from ₹79,03,24,248 (₹790.32 Crore). This revision also impacts the proposed acquisitions of Blisstering Electronics Private Limited (BEPL) and Bliss Cab Electronics Private Limited (Bliss Cab), with adjusted share acquisition numbers and corresponding share issuances. The company has updated disclosures related to these acquisitions and the overall preferential issue size.

Ishaan Infrastructures and Shelters Ltd has revised its proposed preferential issue of equity shares for consideration other than cash. The total number of equity shares to be issued has been reduced from up to 5,64,51,732 to up to 5,51,78,892 shares. This revision is primarily due to the removal of Mr. Rajesh Arora from the list of proposed allottees, as he no longer meets eligibility criteria after selling shares. Consequently, the aggregate issue size has been revised from ₹790.32 Crores to ₹772.50 Crores (₹77,25,04,488/-), at an issue price of ₹14 per equity share. The proposed acquisitions of Blisstering Electronics Private Limited (BEPL) and Bliss Cab Electronics Private Limited have also seen revised share swap ratios and issue sizes.

Ishaan Infrastructures and Shelters Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Ishaan Infrastructures and Shelters Ltd has issued a corrigendum to its 31st Annual General Meeting (AGM) notice dated September 03, 2026. The revisions pertain to a special resolution for a preferential issue and related explanatory statement. Key changes include the withdrawal of 3,00,000 equity shares from Mr. Anshul Aggarwal and the transfer of 3,33,000 equity shares to Mr. Kaushal Surana, increasing his allotment to 6,66,000 shares. Consequently, the aggregate preferential issue size is reduced from 5,67,51,732 to 5,64,51,732 equity shares, and the issue consideration is revised from ₹79,45,24,248 to ₹79,03,24,248. Disclosures regarding the acquisition of Blisstering Electronics Private Limited (BEPL) and Bliss Cab Electronics Private Limited (Bliss Cab) have also been updated to reflect these changes, including a revised acquisition size for BEPL. The shareholding pattern and details for VM Finserve and Asset Management have been updated accordingly.

Ishaan Infrastructures and Shelters Limited has issued a corrigendum to its AGM notice dated September 3, 2026, detailing modifications to a special resolution. The preferential issue size has been revised from 5,67,51,732 Equity Shares to 5,64,51,732 Equity Shares, with a corresponding reduction in issue consideration from ₹79,45,24,248 to ₹79,03,24,248. These changes stem from the withdrawal of an allotment to Mr. Anshul Aggarwal and a transmission of shares to Mr. Kaushal Surana, increasing his allotment. Revisions also impact the proposed acquisition of Blisstering Electronics Private Limited (BEPL), reducing the number of shares to be acquired and issued. The acquisition of Bliss Cab Electronics Private Limited remains unchanged. The company has also updated shareholding patterns and incorporated previously omitted details for VM Finserve and Asset Management.

Novus Capital Advisors Pvt Ltd, acting as the Manager to the Offer, has submitted a Draft Letter of Offer to BSE concerning an open offer for the public shareholders of Ishaan Infrastructures and Shelters Limited. The offer involves up to 63,48,500 equity shares, representing 10.04% of the expanded voting equity share capital, at an offer price of ₹14 per share. This open offer is being made in compliance with SEBI (SAST) Regulations, 2011, to acquire shares from eligible public shareholders.

Ishaan Infrastructures and Shelters Limited has announced its 31st Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Monday, September 28, 2026, at 03:30 P.M. IST via Video Conferencing. The company has also released its Annual Report for FY25-26, which includes the audited financial results, Director's Report, and other required disclosures. Shareholders can access the report via email and on the company's website. Remote e-voting facility, managed by NSDL, will be available from September 25th to September 27th, 2026.

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.

Ishaan Infrastructures and Shelters Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also submit its Annual Report for the financial year 2025-26, which includes the audited financial results, auditor's reports, and director's report. Shareholders can access the report via email and on the company's website and BSE portal. Remote e-voting facility will be available from September 25 to September 27, 2026, with a cut-off date of September 21, 2026, for eligible members.

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.