India shelter finance Corporation Limited has announced that its Board of Directors will convene on February 07, 2025, to review and approve crucial financial matters for the third quarter of fiscal year 2026. The meeting notification was issued on January 30, 2026, in compliance with SEBI regulations.

Board Meeting Agenda

The upcoming board meeting will address two primary matters of significant importance to the company's operations and growth strategy.

The financial results will encompass both standalone and consolidated figures, providing comprehensive insights into the company's performance during the third quarter and the nine-month period of the current fiscal year.

Non-Convertible Debentures Consideration

The board will deliberate on the issuance of Non-Convertible Debentures across multiple tranches, issues, or series. This strategic financial instrument will be structured according to the company's specific business requirements and capital allocation needs.

Trading Window Restrictions

India Shelter Finance Corporation has implemented strict trading window guidelines in accordance with regulatory requirements. The trading window for dealing in company securities remains closed for all designated persons, their immediate relatives, and subsidiary entities.

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its registered office at 6th Floor, Plot No 15, Institutional Area, Sector 44, Gurgaon, Haryana-122002, and operates under CIN: L65922HR1998PLC042782.

India Shelter Finance Corporation Limited has completed the allotment of 23,865 equity shares under its Employee Stock Option Schemes, marking another milestone in its employee incentivization strategy. The Stakeholders Relationship Committee approved this allotment through a circular resolution passed on January 08, 2026, pursuant to the exercise of vested Employee Stock Options under the company's ESOP schemes.

Share Allotment Details

The allotment has resulted in an increase in the company's paid-up share capital, demonstrating the active participation of employees in the equity ownership program.

Scheme-wise Breakdown

The allotment was executed under two separate ESOP schemes, with varying exercise prices reflecting different grant periods.

Previous ESOP Activity

This latest allotment follows the company's earlier announcement of granting 13,73,500 stock options to eligible employees under its ESOP 2025 scheme. The November 2025 grant, approved by the Nomination and Remuneration Committee, provided employees with options exercisable within 5 years and 3 months from the date of first vesting.

Regulatory Compliance and Listing

The allotment has been executed in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The newly allotted shares will rank pari-passu with existing equity shares, and the company is completing formalities for listing these shares on both NSE and BSE.

Financial Performance Context

The ESOP allotments come against the backdrop of strong financial performance by India Shelter Finance Corporation Limited:

The company's robust operational performance, with stable asset quality metrics of 1.20% Gross Stage 3 and 0.90% Net Stage 3, provides a solid foundation for its employee equity participation programs. With 4,276 employees as of Q2FY26, these ESOP schemes demonstrate the company's commitment to aligning employee interests with shareholder value creation in the growing housing finance sector.