Ishaan Infrastructures Board Meeting November 14

Board Meeting Information

A meeting of the Board of Directors of Ishaan Infrastructures and Shelters Limited is scheduled to be held on Saturday, 14th November, 2026 at the Registered Office of the Company. The agenda includes:

• Consideration and approval of the Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026
• Any other business with the permission of the Chair

Trading Window Status

The company had previously intimated about the closure of the trading window via letter dated 25th September 2026. The trading window for dealing in the securities of the Company has been closed for directors, promoters, designated employees and connected persons (as defined under SEBI (Prohibition of Insider Trading) Regulation, 2015) since 01st October 2026.

The trading window will be re-opened after the end of 48 hours from the declaration of the Un-Audited Financial Results of the Company.