India Shelter Finance Corporation Ltd has published newspaper advertisements regarding the electronic dispatch of the notice for its 28th Annual General Meeting (AGM) and the Annual Report for Financial Year 2025-26. The advertisements were published in Business Standard (English edition) and Navodaya Times (Hindi Edition) on June 23, 2026. The AGM is scheduled to be held on Thursday, July 16, 2026, at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company dispatched letters to members whose email addresses are not registered, informing them that the Annual Report is available on the company's website. The company has engaged Kfin Technologies Limited to provide the remote e-voting facility. Remote e-voting commences on Monday, July 13, 2026, at 09:00 A.M. IST and ends on Wednesday, July 15, 2026, at 05:00 P.M. IST. The cut-off date for determining voting rights is July 9, 2026.

The Board of Directors appointed Mr. Jigarkumar Gandhi, Practicing Company Secretary, as the Scrutiniser for the remote e-voting process. The results of the remote e-voting along with the Scrutiniser's Report will be announced on or before July 20, 2026. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited.

Mukti Chaplot, Company Secretary and Compliance Officer, signed the intimation on June 23, 2026.

India Shelter Finance Corporation Limited has fixed Friday, June 19, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹10 per equity share for FY 2025-26. The dividend, equivalent to 200% of the face value of ₹5 each, is subject to shareholder approval at the Annual General Meeting scheduled for Thursday, July 16, 2026. The company has communicated that tax will be deducted at source (TDS) as per the Income Tax Act, 2025, and shareholders must submit requisite documents by June 29, 2026, to avail applicable tax benefits.

Tax Deduction and Documentation

The company will deduct TDS at the time of payment, with rates varying based on the shareholder's residential status and category. For resident individuals with valid PAN, the deduction rate is 10%, while those without valid PAN or with inoperative PAN (not linked to Aadhaar) will face a 20% deduction. No tax will be deducted if the aggregate dividend during FY 2026-27 is less than ₹10,000. Shareholders seeking lower or nil deduction must submit valid certificates or declarations, such as Form 121, to the Registrar and Transfer Agent, KFin Technologies Limited, by 5:00 PM IST on June 29, 2026.

Non-Resident Shareholder Provisions

For non-resident shareholders, the standard TDS rate is 20% plus applicable surcharge and cess. A lower rate prescribed in a relevant tax treaty may be applied if the shareholder furnishes specific documents, including a Tax Residency Certificate (TRC) for the period April 2026 to March 2027, self-attested PAN, and Form 41. Tax residents of notified jurisdictional areas will face a 30% deduction. The company emphasized that the application of beneficial treaty rates is discretionary and depends on the completeness of the documentation provided.

Payment and Compliance

The dividend will be paid within 30 days from the date of declaration at the AGM, on or before August 15, 2026. Payments will be made via online transfer to members with updated bank details. The company clarified that if tax is deducted at a higher rate due to incomplete documentation, shareholders must claim refunds from tax authorities, and no claim lies against the company. Shareholders holding shares in demat mode must update details with their depository participants, while physical holders must contact the registrar.