India Shelter Finance Corporation Limited has scheduled a meeting of its Board of Directors for Thursday, August 6, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27), together with the Limited Review Report.
The disclosure references prior intimation made under Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
As previously communicated via letter dated June 25, 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. The closure period began on Wednesday, July 1, 2026, and will continue until 48 hours after the dissemination of the Unaudited Financial Results for the quarter ended June 30, 2026.
The intimation is signed by Mukti Chaplot, Company Secretary & Compliance Officer (Membership No.: 38326), and is addressed to both BSE Limited and National Stock Exchange of India Limited for record purposes.