Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ishaan Infrastructures and Shelters has informed that Register of Members and Share Transfer books of the Company will remain closed from 22nd September, 2026 to 28th September, 2026 for the purpose of 31st Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 03:30 PM through Video Conferencing/ Other Audio-Visual Means. Further, the company has informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Friday, 25th September, 2026 at 09:00 AM and ends on Sunday, 27th September, 2026 at 05:00 PM. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 21st September, 2026.
The above information is a part of company’s filings submitted to BSE.
