India Shelter Finance Corporation Limited has scheduled a meeting of its Board of Directors for Thursday, November 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report.
The disclosure references prior intimation made under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirms that as previously communicated via letter dated September 24, 2026, the trading window for dealing in the securities of the Company remains closed for all designated persons of the Company and their immediate relatives. This closure period began on Thursday, October 1, 2026, and will continue until 48 hours after the dissemination of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
The intimation is addressed to both BSE Limited and National Stock Exchange of India Limited for their records. The communication is signed by Mukti Chaplot, Company Secretary & Compliance Officer (Membership No.: 38326), acting on behalf of India Shelter Finance Corporation Limited.