India Shelter Finance Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 28, 2025

India Shelter Finance Corporation Limited held its 27th AGM on July 28, 2025, via video conferencing, where all 7 resolutions were passed with the requisite majority. Key items approved include: adoption of FY25 audited financial statements (99.99% in favor), a final dividend of ₹5 per equity share (99.9999% in favor), re-appointment of director Mr. Sudhin Choksey (99.91% in favor), and re-appointment of MD & CEO Rupinder Singh with increased remuneration for FY26 (92.75% in favor). Shareholders also approved the new ESOP 2025 scheme (91.49% in favor), an increase in the company's borrowing powers under Section 180(1)(c) (99.78% in favor), and the appointment of the Secretarial Auditor (99.99% in favor). Of 66,753 total shareholders on the record date, around 87-88% of outstanding shares participated in voting, with 56 public shareholders attending through video conferencing.