Intimation of Notice of 28th Annual General Meeting scheduled on July 16, 2026, and Integrated Annual Report for FY 2025-26

India Shelter Finance Corporation Ltd has announced that its 28th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 11:00 A.M. IST, via Video Conferencing / Other Audio-Visual Means. The company has also submitted its Integrated Annual Report for the financial year 2025-26 along with the Notice of the AGM to the exchanges and made it available on its website. This is a routine compliance filing in accordance with SEBI Listing Regulations.