· Issued by Ishaan Infrastructures & Shelters Ltd. via BSE India
Filed with BSE · · 44 pages · English
Summary by 6ix AI
The report includes resolutions regarding the adoption of audited financial statements, appointments of directors, and changes in the company's memorandum of association. Voting results indicate a significant majority in favor of the resolutions presented, with minimal opposition noted. The filing serves to inform shareholders and regulatory bodies about the outcomes of the meeting and the decisions made.
This is to inform you that M/s Ishaan Infrastructures and Shelters Limited has conducted its 31st Annual GeneralMeeting (AGM) on Monday, September 29, 2026, scheduled at 03:30 P.M. and commenced at 03:37 P.M.(IST) through Video Conferencing ('VC')/ Other Audio- Visual means