India Shelter approves ₹10 dividend for FY26 at AGM

India Shelter Finance Corporation declared a final dividend of ₹10 per equity share for the financial year ended March 31, 2026, at its 28th Annual General Meeting held on July 16, 2026. The dividend, approved by shareholders, applies to shares with a face value of ₹5 each. This resolution was part of the ordinary business conducted during the meeting, which was held via video conferencing.

The meeting saw the adoption of the audited standalone and consolidated financial statements for FY26, along with the Board of Directors' Report and Auditors' Report. Additionally, shareholders voted to re-appoint Mr. Sumir Chadha (DIN: 00040789), who retires by rotation and was eligible for re-appointment. All three resolutions were passed with the requisite majority.

Voting Results

The voting process was scrutinized by Mr. Jigarkumar Gandhi, Practicing Company Secretary and Partner of JNG & Co. LLP. The remote e-voting facility was provided by KFin Technologies Limited. A total of 56,611 shareholders were on record as of July 9, 2026, with 100 public shareholders attending via video conferencing.

The resolutions received strong support, though the re-appointment of Mr. Sumir Chadha saw some opposition from public institutional shareholders.

Resolution	Votes For	Votes Against	% For	% Against
Financial Statements Adoption	92,455,404	2	100.00	0.00
Re-appointment of Mr. Sumir Chadha	91,348,983	1,145,735	98.76	1.24
Final Dividend of ₹10 per share	92,494,643	75	99.99	0.00

Procedural Details

The AGM commenced at 11:00 AM and concluded at 12:00 Noon on July 16, 2026. The scrutinizer's report confirmed that the electronic voting data was unblocked and downloaded in the presence of two independent witnesses, Ms. Riya Shah and Ms. Darshana Narsana. The voting results and scrutinizer's report have been uploaded to the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.03%	-11.19%	-6.25%	-6.79%	-24.57%	+32.90%

India Shelter Finance Corporation Ltd has reclassified 15 individuals and entities from the 'promoter and promoter group' to the 'public' category following shareholder approval through a postal ballot. The resolution received approval on June 24, 2026, under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This reclassification includes Mr. Anil Mehta, who held 1.44% of the shareholding as on March 31, 2026, while the other 14 members held NIL shareholding.

The postal ballot process was conducted in accordance with Section 108 and Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (LODR) Regulations, 2015. Jigarkumar Gandhi, a Practicing Company Secretary and Partner of JNG & Co. LLP, served as the Scrutinizer to ensure the voting was conducted fairly and transparently.

Voting Results Summary

The remote e-voting process began on May 26, 2026, and concluded on June 24, 2026. A total of 90,214,121 votes were polled, representing approximately 82.93% of the total outstanding shares. The detailed voting pattern across different shareholder categories is outlined below.

Category	Shares Held	Votes Polled	% of Outstanding Shares	Votes in Favour	Votes Against	% in Favour	% Against
Promoter and Promoter Group	51,701,854	50,131,120	96.96%	50,131,120	0	100.00%	0.00%
Public - Institutions	42,125,775	38,002,331	90.21%	38,002,331	0	100.00%	0.00%
Public - Non-Institutions	14,957,470	2,080,670	13.91%	2,080,429	241	99.99%	0.01%
Total	108,785,099	90,214,121	82.93%	90,213,880	241	99.9997%	0.0003%

Procedural Details

The notice for the postal ballot was dispatched to shareholders on May 25, 2026, with the record date set as May 22, 2026. There were 58,316 equity shareholders on the record date. The company utilized the e-voting platform provided by KFin Technologies Limited for the voting process. No physical ballot forms were dispatched.

Four shareholders abstained from voting, resulting in 106 votes being treated as invalid and excluded from the final computation. The results of the postal ballot and the Scrutinizer's Report have been uploaded to the company's website and submitted to the stock exchanges.