Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the First Quarter ended on 30th June, 2025 along with limited review report thereon; and2. Any other business with the permission of the Chair.