Ishaan Infrastructure & Shelters' Company Secretary Nikunj Mistry Resigns, Board Meeting Scheduled

Ishaan Infrastructure & Shelters has announced significant changes in its key managerial personnel and upcoming corporate events. The company, headquartered in Ahmedabad, Gujarat, has disclosed these developments in its latest regulatory filings with the BSE Limited.

Resignation of Company Secretary and Compliance Officer

Nikunj Prakashbhai Mistry, who served as the Company Secretary and Compliance Officer of Ishaan Infrastructure & Shelters, has resigned from his position. Mistry, holding membership number ACS 77074, submitted his resignation letter on August 7, citing his decision to pursue opportunities outside the organization.

In his resignation letter, Mistry expressed gratitude to the Board of Directors, senior management, and colleagues for their support during his tenure with the company. His last working day was August 7, marking the end of his professional association with Ishaan Infrastructure & Shelters.

Upcoming Board Meeting

In a separate announcement, Ishaan Infrastructure & Shelters has informed its shareholders about an upcoming Board of Directors meeting. The meeting is scheduled for Wednesday, August 13, at the company's registered office in Ahmedabad.

The primary agenda items for the board meeting include:

1. Consideration and approval of the Un-audited Standalone Financial Results for the first quarter ended June 30, along with the limited review report.
2. Any other business with the permission of the Chair.

Management Comments

Pratik Ashok Kumar Patwari, the Managing Director of Ishaan Infrastructure & Shelters, signed both regulatory filings, ensuring compliance with SEBI regulations. The company has emphasized its commitment to transparency by promptly disclosing these material events to its stakeholders.

Ishaan Infrastructure & Shelters continues to operate from its registered office at 507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road, Anandnagar, Satellite, Ahmedabad-380015, Gujarat, India. Shareholders and interested parties can contact the company at ishaaninfra9@gmail.com or 8931048767 for further information.

As the company navigates these changes in key personnel and prepares for its upcoming financial disclosures, stakeholders will be keenly watching for any impacts on the company's operations and future direction.