India Shelter Finance Corporation Ltd

BSE: 544044

total announcements

544044.BO · 15 min delayed

BSEAGM/EGM22 Jun 2026

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.

Pre-dispatch newspaper publication for AGM notice and Annual Report for FY 2025-26

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.