Outcome of the Board Meeting held on Saturday 07 March, 2026 for the Appointment of Company Secretary and Compliance officer of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Ishaan Infrastructures and Shelters Ltd, at its meeting held on 07 March 2026, approved the appointment of Ms. Savitri Kumari (ICSI Membership No. A79169) as the Company Secretary and Compliance Officer of the company, designated as a Key Managerial Personnel (KMP), with effect from 07 March 2026. Ms. Kumari is a qualified Company Secretary with experience in ROC/MCA compliances, statutory filings, drafting of notices/agendas/minutes, and assisting with compliance under the Companies Act. The board meeting commenced at 5:30 PM and concluded at 6:00 PM on the same day. The company confirmed that she is not debarred from holding office by SEBI or any other authority.
This is a routine governance update — a new Company Secretary has been appointed to handle compliance duties. No material impact on shareholders or stock price is expected, though the timely appointment helps the company meet SEBI listing requirements.