India Shelter Finance Corporation has informed that it enclosed copies of the newspaper advertisements published in Business Standard (English Edition) and Navodaya Times (Hindi Edition) on June 22, 2026, intimating that the 28th Annual General Meeting of the Company is scheduled on Thursday, July 16, 2026, at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. The aforesaid newspaper advertisements are also made available on the Company’s website www.indiashelter.in.
The above information is a part of company’s filings submitted to BSE.