31st AGM held; resolutions on capital raise, borrowing and preferential issue

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Ishaan Infrastructures held its 31st AGM on Sep 28, 2026 via video conferencing, lasting about 15 minutes with 16 members present. Managing Director was absent. Key items include FY26 accounts adoption, 5-year statutory auditor appointment, regularization of 4 directors, change in main objects, increase in authorised share capital, borrowing powers up to 70 crore rupees, and a preferential equity issue for non-cash consideration.

Likely market impact

Resolutions on capital expansion and a preferential equity issue for non-cash consideration could affect shareholder value and dilution.