Ishaan Infrastructures and Shelters Ltd

Ishaan Infrastructures and Shelters Limited will close its Register of Members and Share Transfer books from September 22, 2026, to September 28, 2026, for its 31st Annual General Meeting, to be held on September 28, 2026, at 3:30 P.M. via video conferencing, while also offering e-voting facility to shareholders from September 25, 2026, at 9:00 A.M. to September 27, 2026, at 5:00 P.M., with a cut-off date of September 21, 2026, for voting eligibility.

Ishaan Infrastructures and Shelters Limited announced that its board approved an alteration in the company’s main objects, replacing existing clauses related to infrastructure projects and real estate activities with a focus on electronic and electrical components, devices, equipment, and systems. The board also approved a power to borrow funds not exceeding Rs 70 crore and increased limits for investments, loans, and guarantees up to Rs 70 crore, all subject to shareholder approval.

A group of acquirers, including Misun Pure Lights Private Limited, Ravi Prakash Bothra, and Vaaibhav Bothrra, is making an open offer to purchase shares of Ishaaan Infrastructures and Shelters Limited, triggering a change in company promoters. The offer, being managed by Novus Capital Advisors Private Limited, follows a preferential allotment of shares to the acquirers, who will collectively hold a 50.54% stake post-acquisition, with PACs holding an additional 9.50%. Ishaaan Infrastructures and Shelters Limited, listed on the BSE Limited with a current share base of 64,74,600, is headquartered in Ahmedabad, Gujarat. The Detailed Public Statement (DPS) outlining the offer price and other specifics will be published on or before September 4, 2026, and the acquisition is subject to regulatory approvals but will not result in delisting.

Ishaan Infrastructures and Shelters Limited will hold a board meeting on Saturday, August 29, 2026, to consider and approve a proposal for raising funds through the issuance of equity shares and/or other securities, potentially via a rights issue, preferential issue, or other permissible modes.

Net Loss of Ishaan Infrastructure & Shelters reported to Rs 0.05 crore in the quarter ended June 2026 as against net loss of Rs 0.06 crore during the previous quarter ended June 2025. There were no Sales reported in the quarter ended June 2026 and during the previous quarter ended June 2025.Powered by Capital Market - Live

Ishaan Infrastructure & Shelters will hold a meeting of the Board of Directors of the Company on 27 July 2026.

Net Loss of Ishaan Infrastructure & Shelters reported to Rs 0.11 crore in the quarter ended March 2026 as against net loss of Rs 0.15 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025. For the full year,net loss reported to Rs 0.26 crore in the year ended March 2026 as against net loss of Rs 0.06 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 as against Rs 0.20 crore during the previous year ended March 2025.Powered by Capital Market - Live

Ishaan Infrastructure & Shelters will hold a meeting of the Board of Directors of the Company on 15 May 2026.

Net loss of Ishaan Infrastructure & Shelters reported to Rs 0.05 crore in the quarter ended December 2025 as against net profit of Rs 0.18 crore during the previous quarter ended December 2024. There were no Sales reported in the quarter ended December 2025 as against Rs 0.20 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales00.20 -100 OPM %065.00 - PBDT-0.050.18 PL PBT-0.050.18 PL NP-0.050.18 PL Powered by Capital Market - Live

Ishaan Infrastructure & Shelters will hold a meeting of the Board of Directors of the Company on 11 February 2026.Powered by Capital Market - Live