30th AGM to be held on 30.09.2025.
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Ishaan Infrastructures and Shelters Limited has notified its 30th AGM scheduled for Tuesday, 30th September 2025 at 10:00 a.m., to be conducted via Video Conferencing / OAVM. The AGM will consider adoption of audited financial statements for FY 2024-25 and re-appointment of Managing Director Mr. Pratik Ashok Kumar Patwari, who retires by rotation. Three new Independent Directors — Mrs. Priyanka K Gola, Mr. Nayan Kamleshbhai Patel, and Mr. Arvind Kumar Bhandari — are being regularized for 5-year terms, along with continuation of Mr. Bhandari beyond age 75. The company is also appointing M/s. Utkarsh Shah & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and formally appointing Mr. Pratik Patwari as Chairman and Managing Director for 5 years effective 23rd April 2025. Remote e-voting through CDSL will be open from 26th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with the cut-off date set as 23rd September 2025.
This is a routine AGM notice focused on governance items — director appointments, auditor appointment, and approval of annual accounts. No dividend, fundraising, or material business decisions are proposed. Shareholders with holdings as of 23rd September 2025 are eligible to vote and should review the resolutions before the e-voting window closes on 29th September 2025.