Ishaan Infrastructures appoints Anand Kumar Jain as CFO

Ishaan Infrastructures and Shelters Limited has strengthened its leadership team by appointing Mr. Anand Kumar Jain as Chief Financial Officer (CFO) and Additional Director designated as Executive Director, effective June 03, 2026. The Board of Directors approved these appointments at a meeting held on June 03, 2026, based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. These strategic moves aim to enhance the company's corporate governance and sustainable growth through Mr. Jain's expertise.

Appointment Details

Mr. Anand Kumar Jain assumes the role of CFO with effect from June 03, 2026. Concurrently, he has been appointed as an Additional Director designated as Executive Director. The company disclosed that Mr. Jain is not related to any of the existing directors and is not debarred from holding the office of Director by any SEBI order or other authority.

Director Profile

Mr. Anand Kumar Jain brings rich experience and sound business acumen to the company. His profile indicates a strong understanding of corporate and regulatory matters. The company expects his diverse expertise and strategic outlook to add significant value to the Board’s discussions and decision-making processes.

Particulars	Details
Name	Mr. Anand Kumar Jain
Designation	Chief Financial Officer & Executive Director
Date of Appointment	June 03, 2026
PAN	ACGPG1828E
DIN	08073642

The Board meeting commenced at 03:15 P.M. and concluded at 03:45 P.M. on June 03, 2026. The disclosures were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-7.57%	-17.79%	+44.50%	+118.16%	+246.34%

Ishaan infrastructure & shelters held its Board of Directors meeting on Friday, May 15, 2026, approving the audited standalone financial results for the fourth quarter and full year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 3:00 p.m. and concluded at 3:50 p.m. The board also took on record the audit reports issued by statutory auditors M/s. Prakash Tekwani & Associates (FRN: 120253W), who issued their reports with unmodified opinions on the financial statements.

Financial Performance Overview

The company reported a net loss for FY26, with total expenses rising sharply against nil revenue from operations. The audited standalone financial results for the quarter and full year ended March 31, 2026 are summarised below:

Metric:	Q4 FY26 (Audited)	Q3 FY26 (Unaudited)	Q4 FY25 (Audited)	FY26 (Audited)	FY25 (Audited)
Net Sales/Income from Operations:	-	-	-	-	₹19.50 lakh
Other Income:	-	-	₹1.01 lakh	-	₹16.67 lakh
Total Income from Operations:	-	-	₹1.01 lakh	-	₹36.17 lakh
Employee Benefits Expense:	-	₹0.57 lakh	₹3.95 lakh	₹2.00 lakh	₹17.62 lakh
Depreciation & Amortisation:	₹0.13 lakh	₹0.13 lakh	₹0.18 lakh	₹0.53 lakh	₹0.29 lakh
Other Expenses:	₹8.46 lakh	₹4.20 lakh	₹6.15 lakh	₹21.00 lakh	₹16.52 lakh
Total Expenses:	₹8.59 lakh	₹4.90 lakh	₹10.28 lakh	₹23.54 lakh	₹34.47 lakh
Profit/(Loss) Before Tax:	(₹8.59 lakh)	(₹4.90 lakh)	(₹9.27 lakh)	(₹23.54 lakh)	₹1.70 lakh
Total Tax:	₹1.97 lakh	-	₹6.08 lakh	₹1.97 lakh	₹7.54 lakh
Net Profit/(Loss):	(₹10.56 lakh)	(₹4.90 lakh)	(₹15.35 lakh)	(₹25.50 lakh)	(₹5.84 lakh)
Basic & Diluted EPS (₹, not annualised):	(₹0.16)	(₹0.08)	(₹0.24)	(₹0.39)	(₹0.09)
Paid-up Equity Share Capital:	₹647.46 lakh	₹647.46 lakh	₹647.46 lakh	₹647.46 lakh	₹647.46 lakh

The company recorded nil revenue from operations for the full year FY26, compared to ₹19.50 lakh in FY25. Total expenses for FY26 stood at ₹23.54 lakh, driven primarily by other expenses of ₹21.00 lakh and employee benefits expense of ₹2.00 lakh. The net loss widened to ₹25.50 lakh in FY26 from ₹5.84 lakh in FY25, with basic and diluted EPS at (₹0.39) for the full year.

Balance Sheet Highlights

The company's financial position as at March 31, 2026 reflects a contraction in total assets compared to the previous year. Key balance sheet metrics are presented below:

Particulars:	As at March 31, 2026 (Audited)	As at March 31, 2025 (Audited)
Property, Plant & Equipment:	₹0.56 lakh	₹1.09 lakh
Deferred Tax Assets:	₹7.21 lakh	₹9.17 lakh
Trade Receivables:	₹12.92 lakh	₹12.92 lakh
Cash & Cash Equivalents:	₹1.21 lakh	₹0.44 lakh
Other Current Assets:	₹655.16 lakh	₹685.33 lakh
Total Assets:	₹677.06 lakh	₹709.43 lakh
Equity Share Capital:	₹647.46 lakh	₹647.46 lakh
Other Equity:	(₹4.23 lakh)	₹21.27 lakh
Trade Payables (Current):	₹16.72 lakh	₹16.72 lakh
Other Current Liabilities:	₹16.73 lakh	₹23.98 lakh
Provisions (Current):	₹0.38 lakh	₹0.00 lakh
Total Equity & Liabilities:	₹677.06 lakh	₹709.43 lakh

Total assets declined to ₹677.06 lakh from ₹709.43 lakh in the previous year. Other equity turned negative at (₹4.23 lakh) compared to a positive ₹21.27 lakh as at March 31, 2025, reflecting the accumulated losses during the year. The company carries nil borrowings on both a current and non-current basis.

Cash Flow Summary

The statement of cash flows for the year ended March 31, 2026 indicates a marginal improvement in operating cash generation:

Cash Flow Particulars:	FY26 (₹ Lakh)	FY25 (₹ Lakh)
Net Cash from Operating Activities (A):	0.77	(12.23)
Net Cash from Investing Activities (B):	0.00	14.76
Net Cash from Financing Activities (C):	0.00	(2.61)
Net Increase/(Decrease) in Cash & Equivalents:	0.77	(0.08)
Opening Cash & Cash Equivalents:	0.44	0.52
Closing Cash & Cash Equivalents:	1.21	0.44

Net cash from operating activities turned positive at ₹0.77 lakh in FY26, compared to an outflow of ₹12.23 lakh in FY25. Closing cash and cash equivalents stood at ₹1.21 lakh, up from ₹0.44 lakh at the start of the year.

Regulatory Compliance and Audit

The audited standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 15, 2026. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. Statutory auditors M/s. Prakash Tekwani & Associates (FRN: 120253W) issued their audit report with an unmodified opinion, confirming the results present a true and fair view of the company's financial position. The company operates in a single segment. The intimation was signed by Pratik Ashok Kumar Patwari, Managing Director (DIN: 11060670), and submitted to BSE Limited on May 15, 2026.