This document is a regulatory filing submitted to the Bombay Stock Exchange by Ishaan Infrastructures and Shelters Limited. It serves as prior intimation of an upcoming Board of Directors meeting, as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 29th August, 2026, at the company's Registered Office located at 507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road Anandnagar, Satellite, Jodhpur Char Rasta, Ahmedabad-380015.
The primary agenda for the meeting includes:
- Consideration and approval of a proposal for raising funds through the issuance of equity shares and/or other securities
- The fundraising may be conducted in one or more tranches through permissible modes including rights issue, preferential issue, or any other mode permitted under applicable laws
- The issuance will be governed by the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Specific terms including price, manner of issuance, and conditions will be determined by the Board
- The proposal is subject to statutory, regulatory, and shareholder approvals as required
The document also indicates the Board may consider any other items decided by the directors during the meeting.