Ishaan Infrastructure & Shelters has fixed September 22, 2026 as the record date for determining shareholder eligibility for its 31st Annual General Meeting (AGM). The company will close its register of members and share transfer books from September 22 to September 28, 2026, inclusive.

The AGM is scheduled to take place on Monday, September 28, 2026, at 3:30 pm through video conferencing or other audio-visual means. Shareholders holding shares on the cut-off date will be eligible to participate in the proceedings.

Voting Mechanism

The company has enabled remote e-voting for shareholders in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. The cut-off date for determining members eligible for remote voting is fixed as September 21, 2026. NSDL will provide the facility for casting votes both before and during the AGM.

Corporate Governance

This disclosure was made pursuant to Regulation 42 of the SEBI LODR Regulations, 2015. Anand Kumar Jain, Additional Director and CFO, issued the intimation on behalf of the board of directors. The Annual Report for FY26, comprising the Notice for the 31st AGM and Audited Financial Results, is available on the company’s website.

Ishaan Infrastructure & Shelters has moved to fundamentally alter its business trajectory, with the board approving a shift from real estate activities to electronics manufacturing. The decision marks a strategic pivot for the Ahmedabad-based firm, seeking shareholder approval at its upcoming annual general meeting.

The board of directors met on September 3, 2026, to consider several key resolutions, including the notice for the 31st Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

Strategic Business Pivot

The most significant outcome of the meeting is the proposed alteration in the main objects of the company under its Memorandum of Association (MOA). The board approved deleting existing clauses related to infrastructure projects and real estate activities.

These will be substituted with new main objects focused on the electronics sector:

• Manufacturing, processing, assembling, and dealing in electronic and electrical components, devices, equipment, and appliances for industrial, commercial, lighting, and household applications.
• Buying, selling, trading, importing, exporting, and distributing electronic components and machinery, whether manufactured by the company or procured from third parties.
• Supplying, installing, repairing, and maintaining specialized electronic equipment and instruments used in the electronic, electrical, and lighting industries.

Corporate Governance and Powers

Alongside the strategic shift, the board sought enhanced powers to facilitate future operations and capital management. These resolutions require shareholder approval at the AGM:

• Borrowing Limits: Approval to borrow funds up to ₹70 crore pursuant to Section 180(1)(c) of the Companies Act, 2013.
• Investment and Loans: Increase in limits under Section 186 of the Companies Act, 2013, for making investments, extending loans, or providing guarantees up to ₹70 crore.
• Charges on Assets: Approval to increase limits for creating charges on company assets under Section 180(1)(a) of the Companies Act, 2013.
• Related Party Transactions: Approval for giving loans, guarantees, or security in connection with loans availed by persons in whom directors are interested, as specified under Section 185 of the Companies Act, 2013.

The board also appointed M/s Amit Saxena & Associates, Practicing Company Secretary, as the scrutinizer for the e-voting process during the AGM. The Director’s Report for the financial year ended March 31, 2026, was also approved alongside its annexures.