Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ishaan Infrastructures and Shelters has informed that the meeting of the Board of Directors of the Company will be held on Friday, 15th May, 2026, at the Registered Office of the Company, to consider: 1. Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2026 and to take on record the Reports of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.