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Awaiting price reaction for this filing.
Ishaan Infrastructures and Shelters Ltd has submitted its Annual Report for FY 2024-25 to BSE, along with the Notice convening its 30th Annual General Meeting on Tuesday, 30th September 2025 at 10:00 a.m. via video conferencing. The AGM agenda includes adopting the audited financial statements for FY ended 31st March 2025, re-appointing Pratik Ashok Kumar Patwari (Managing Director) who retires by rotation, and regularising three Independent Directors — Priyanka K Gola, Nayan Kamleshbhai Patel, and Arvind Kumar Bhandari — each for a 5-year term. Additionally, shareholders will consider appointing M/s. Utkarsh Shah & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30), continuing Arvind Kumar Bhandari as Independent Director beyond age 75, and formally appointing Pratik Ashok Kumar Patwari as Chairman and Managing Director for 5 years from 23rd April 2025.
This is a routine regulatory compliance filing with no immediate material impact on stock price. Shareholders should review the director appointments and the FY 2024-25 financials before the AGM, with the voting window open from 26th to 29th September 2025.