Meeting Details

The 28th Annual General Meeting of the members of India Shelter Finance Corporation Limited was held on Thursday, July 16, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Attendance

Directors Present:

  • Mr. Sudhin Bhagwandas Choksey - Chairman & Non-Executive Non-Independent Director (also represented Chairman of Stakeholders' Relationship Committee)
  • Ms. Rachna Dikshit - Independent Director & Chairman of Nomination & Remuneration Committee & Audit Committee
  • Mr. Rupinder Singh - Managing Director & Chief Executive Officer (MD&CEO)

Key Managerial Personnel Present:

  • Mr. Ashish Gupta - Chief Financial Officer
  • Mr. Rahul Rajagopalan - Head-Investor Relations

Auditors and Invitees Present:

  • Mr. Akshay Laddha - Representative of Statutory Auditor S.R. Batliboi & Associates LLP
  • Mr. Jitender Singh - Secretarial Auditor
  • Mr. Jigarkumar Gandhi - Scrutinizer of the current meeting

Directors Absent:

Mr. Sumir Chadha (Non-Executive Non-Independent Director), Mr. Parveen Kumar Gupta (Independent Director), Ms. Savita Mahajan (Independent Director), and Mr. Thomson Kadantot Thomas (Independent Director) could not attend the meeting.

Proceedings Summary

The meeting commenced with welcome remarks by Ms. Mukti Chaplot. The Chairman, Mr. Sudhin Bhagwandas Choksey, delivered opening remarks addressing the Indian economy, mortgage business in India, and company achievements. Mr. Rupinder Singh, MD & CEO, presented an overview of the company's performance, growth journey, and business highlights for Financial Year 2025-26.

Business Transacted

The following ordinary resolutions were considered and approved:

1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company, together with Board of Directors Report and Auditors Report for Financial Year ended March 31, 2026.

2. Re-appointment of Mr. Sumir Chadha (DIN: 00040789) who retired by rotation and offered himself for re-appointment.

3. Declaration of Final Dividend of ₹10 per equity share having face value of ₹5 each for the Financial Year ended March 31, 2026.

Voting Process

The company provided e-voting facility through Kfin Technologies Limited. Remote e-voting commenced on Monday, July 13, 2026 at 09:00 AM (IST) and ended on Wednesday, July 15, 2026 at 05:00 PM (IST). Mr. Jigarkumar Gandhi, Practicing Company Secretary (Membership No.: FCS 7569, COP 8108), Partner of M/s JNG & Co. LLP, was appointed as scrutinizer.

Facility for voting through e-voting system was also made available during the AGM for members who had not cast their votes through remote e-voting prior to the meeting.

Additional Information

Members were provided opportunity to ask questions, with responses from the Chairman and MD & CEO. The Integrated Annual Report for FY 2025-26 had been circulated to members electronically. Voting results were scheduled to be announced within two working days from conclusion of the meeting and made available on the company website and stock exchanges.

The meeting commenced at 11:00 AM and concluded at 12:00 Noon.