India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited held its 28th Annual General Meeting on July 16, 2026, through video conferencing, with the Chairman and other directors, key managerial personnel, and auditors in attendance. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has informed the Exchange about Credit Rating by CARE Ratings, which has re-affirmed and assigned the rating as below: Type of Facility/Instrument Amount (₹ Crore) Rating Rating Action Long Term Bank Facilities 2,500.00 (Enhanced from CARE AA-; Stable Reaffirmed 2,000.00)

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has informed the Exchange about Details of compliance officer and RTA under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming the details of securities dematerialized or rematerialized during the period.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has informed the Exchange about the reclassification of certain individuals/entities from promoter/promoter group to public category, following approval from shareholders through a postal ballot.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. The company has informed the Exchange regarding voting results. The resolution as embodied in the Postal Ballot Notice dated May 25, 2026, has been passed with the requisite majority and is effective as on the last date of voting i.e. June 24, 2026.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has informed the Exchange regarding the allotment of 69,456 shares under the ESOP Schemes of the Company.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has issued a communication to shareholders regarding Tax Deduction at Source (TDS) on the final dividend of Rs. 10/- per equity share for FY2025-26, which was previously recommended. The record date for determining eligible shareholders for this dividend is Friday, June 19, 2026. Shareholders are required to submit necessary documents by Monday, June 29, 2026, to avail applicable tax deduction benefits.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited announced the publication of newspaper advertisements on June 23, 2026, regarding the electronic dispatch of the Notice for its 28th Annual General Meeting (AGM). The advertisements also covered the Annual Report for Financial Year 2025-26 and e-voting information. This disclosure is a routine compliance step as per SEBI regulations.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has informed the exchange about dispatching physical letters to shareholders not registered with email addresses. These letters provide a web-link to access the Annual Report for Financial Year 2025-26 and the Notice convening the 28th Annual General Meeting. This action is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the stock exchanges, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This report highlights the company's dedication to ethical business conduct, sustainable growth, and its responsibilities towards customers, communities, and the environment. It provides transparency and accountability across multiple pillars of corporate responsibility and sustainability. The disclosures are made on a consolidated basis, and assurance of the BRSR Core is not mandatory for FY 2025-26 as per SEBI circulars.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited announced its 28th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 11:00 A.M. IST via Video Conferencing. Concurrently, the company released its Annual Report for the financial year 2025-26, which includes the Notice of the AGM. Both documents have been dispatched to members electronically and are also available on the company's website. Significantly, the Annual Report indicates a declared dividend of ₹10 per share.

India Shelter Finance Corporation Limited

India Shelter Finance Corporation Limited has announced the publication of newspaper advertisements regarding its 28th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for Thursday, July 16, 2026, at 11:00 AM (IST) and will be held via Video Conferencing/Other Audio Visual Means. This disclosure is made in compliance with SEBI Listing Regulations and is a routine corporate governance update.