Ishan International Limited Schedules Board Meeting on May 20, 2026 to Approve FY26 Audited Financial Results

Ishan International Limited has notified the National Stock Exchange of India Limited of a board meeting scheduled to be held at shorter notice on Wednesday, May 20, 2026, pursuant to Regulation 29, 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The intimation was issued on May 15, 2026, and signed by Arvind Kumar Verma, Company Secretary & Compliance Officer (M. No. - A78761), from Noida.

Board Meeting Agenda

The board meeting has been convened to address several key matters pertaining to the company's financial reporting and governance for the financial year ended March 31, 2026. The following items are scheduled for consideration:

Agenda Item:	Details
Internal Audit Report	Review and take note of the Internal Audit Report issued by M/s. Sunil K. Khanna & Co., Chartered Accountants (FRN: 000310N) for the financial year ended March 31, 2026
Audited Standalone Financial Results	Consider and approve draft Audited Standalone Financial Results along with Auditor's Report by M/s. Hiren Butch & Associates, Chartered Accountants (FRN: 161424W) for the half year and year ended March 31, 2026
Audited Financials	Consider and approve draft Audited Financials comprising Balance Sheet, Statement of Profit and Loss, cash flow statement and related annexures and notes, along with Auditor's Report by M/s. Hiren Butch & Associates, Chartered Accountants (FRN: 161424W) for the financial year ended March 31, 2026
Internal Auditor Appointment	Consider and approve the appointment of M/s. Sunil K. Khanna & Co., Chartered Accountants (FRN: 000310N) as Internal Auditors for FY2026-27
Related Party Transactions	Take note of the status of related party transactions
Other Business	Any other matter with the permission of the Chair

Trading Window Closure

In continuation of the company's earlier intimation dated March 25, 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) as amended, and the company's code of conduct for prevention of insider trading, the trading window for trading in the securities of the company has been closed for Directors, Key Managerial Personnel (KMPs), Designated Persons, Connected Persons, and their immediate relatives.

The trading window closure details are as follows:

Parameter:	Details
Trading Window Closure Start	April 1, 2026
Trading Window Reopens	After closing hours of Friday, May 22, 2026 (48 hours after financial results are made public)
Applicable Persons	Directors, KMPs, Designated Persons, Connected Persons, and their immediate relatives

Company Details

Ishan International Limited is a Government of India Certified Star Export House and holds ISO 9001: 2015 (TUV Nord) certification. The company is listed on NSE Emerge. Key company details are noted below:

Corporate Office: 1616, World Trade Tower, Sector-16, Noida 201301, India
Registered Office: 607, Chiranjiv Tower 43, Nehru Place, New Delhi-110019, India
CIN No.: L74899DL1995PLC069144
Tel: (+91) 0120-4211766
Website: www.ishanglobal.com

The company has requested the exchange to take note of the above information on record and update its records accordingly.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-7.14%	-23.53%	-40.91%	-99.03%

Krishna Shriram and other promoters of Usha International are evaluating a public listing of the consumer durables company, marking a potential milestone for the business that traces its origins to pre-independent India. The move represents a strategic consideration to fuel the company's future growth trajectory through capital market access.

Company Background and Heritage

Usha International was incubated at Delhi Cloth and General Mills (DCM), one of India's oldest and most established conglomerates. This heritage connection underscores the company's deep roots in Indian industrial history, positioning it as a business with substantial legacy and market presence in the consumer durables sector.

IPO Considerations and Strategic Intent

According to a company executive, the potential initial public offering is being considered as part of a broader strategy to support the company's next phase of growth and expansion. The executive emphasized that the move is aimed at strengthening the company's financial position to pursue new opportunities in the competitive consumer durables market.

Strategic Focus:	Details
Primary Objective:	Support next phase of growth
Key Goal:	Business expansion
Market Segment:	Consumer durables
Company Heritage:	Pre-independent India origins

Current Status and Timeline

While the promoters are actively weighing the IPO option, specific details regarding the potential offering remain undisclosed. The company executive did not provide information about the likely size of the public offering or the anticipated timeline for the listing process. This suggests that the evaluation is still in preliminary stages, with detailed planning and regulatory preparations yet to be finalized.

The consideration of a public listing reflects the promoters' confidence in the company's market position and growth prospects within India's expanding consumer durables sector. As the evaluation process continues, market participants will be watching for further developments regarding the potential IPO structure and timing.