India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd has communicated to its shareholders regarding Tax Deduction at Source (TDS) on the recommended final dividend of Rs. 10 per equity share for the financial year 2025-26. The record date for dividend entitlement was June 19, 2026. Shareholders are required to submit relevant documents by June 29, 2026, to avail applicable tax deduction benefits. The communication also details the importance of a valid PAN linked with Aadhaar to avoid higher TDS rates.

India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd announced the publication of newspaper advertisements for its 28th Annual General Meeting (AGM) notice and the Annual Report for Financial Year 2025-26. These advertisements, which also include e-voting information, were published in Business Standard and Navodaya Times on June 23, 2026. This is a routine compliance filing under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd has announced the dispatch of physical letters to shareholders whose email addresses are not registered. 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all shareholders have access to these documents.

India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to BSE and NSE, fulfilling Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report emphasizes the company's commitment to ethical business conduct, sustainable growth, and supporting customers, communities, and the environment. It highlights key initiatives across corporate responsibility and sustainability pillars, noting that reasonable assurance of BRSR Core is not mandatory for FY 2025-26.

India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd has submitted its Integrated Annual Report for Financial Year 2025-26 and the Notice for its 28th Annual General Meeting (AGM). The AGM is scheduled for July 16, 2026, via video conferencing. Crucially, the 'Investor Information' section within the Annual Report cover explicitly declares a dividend of ₹10 per share for the financial year. The company is complying with SEBI (LODR) Regulations by making these documents available to members electronically and on its website.

India Shelter Finance Corporation Ltd

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.

India Shelter Finance Corporation Ltd

India Shelter Finance Corporation Ltd has announced the newspaper publication of the notice for 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) via Video Conferencing/Other Audio Visual Means. This disclosure is made pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the advertisements were published in Business Standard and Navodaya Times.