Please find enclosed voting results of the business transacted at 30th Annual General Meeting of the company.
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Ishaan Infrastructures and Shelters Ltd held its 30th AGM on 30th September 2025 via video conferencing, where all 8 resolutions were passed with the required majority. Key items included adoption of FY25 audited financial statements, reappointment of Mr. Pratik Ashok Kumar Patwari as a director (retiring by rotation), regularization of three additional directors (Mrs. Priyanka K Gola, Mr. Nayan Kamleshbhai Patel, and Mr. Arvind Kumar Bhandari) as independent directors, appointment of M/s Utkarsh Shah & Co. as secretarial auditor for FY2025-26 to FY2029-30, continuation of Mr. Arvind Kumar Bhandari as a non-executive independent director beyond age 75, and elevation of Mr. Pratik Patwari as Chairman and Managing Director. Out of 3,264 shareholders on record date, only 18 public shareholders attended via VC and around 18.07% of total shares (11,70,162 votes) were polled. Every resolution received 99.66% votes in favour with just 0.34% against (3,969 dissenting votes from a single voter), indicating broad shareholder approval with very low participation.
All agenda items were approved with overwhelming support, confirming management continuity and board stability. However, very low voting turnout (~18% of shares) means these outcomes reflect the views of a small slice of the shareholder base, so retail investors should not read strong demand signals into the results.