Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 along with limited review report thereon. 2. To consider and approve the change of registered office of the Company. 3. To consider and approve the opening of branch offices in Karnataka and Uttar Pradesh 4. To appoint CS Niharika Pandey as the Company Secretary of the company 5. Any other item with the permission of the Chair and Majority of Directors.