Ishaan Infrastructures and Shelters Limited has announced a key leadership appointment following its board meeting held on March 07, 2026. The company has appointed Ms. Savitri Kumari as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective immediately.

Board Meeting Outcomes

The board of directors convened on Saturday, March 07, 2026, to deliberate on important organizational matters. The meeting, which commenced at 05:30 P.M. and concluded at 6:00 P.M., resulted in the formal approval of Ms. Savitri Kumari's appointment to the critical role of Company Secretary and Compliance Officer.

New Appointee Profile

Ms. Savitri Kumari brings substantial expertise to her new role as Company Secretary and Compliance Officer. She is a qualified Company Secretary and a member of the Institute of Company Secretaries of India, holding membership number A79169.

Her professional experience encompasses various critical areas including:

• ROC/MCA related compliances
• Statutory filings and regulatory submissions
• Drafting of notices, agendas, minutes and resolutions
• Maintaining comprehensive secretarial records
• Assisting in compliance under the Companies Act and other applicable regulations

Regulatory Compliance

The appointment has been made in strict adherence to regulatory requirements under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Importantly, Ms. Savitri Kumari is not debarred from holding office by any SEBI order or any other regulatory authority, ensuring her eligibility for the position as per BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018.

Corporate Governance Enhancement

This appointment represents Ishaan Infrastructures and Shelters Limited's commitment to strengthening its corporate governance framework. The role of Company Secretary and Compliance Officer is crucial for ensuring adherence to regulatory requirements and maintaining transparent corporate practices. Ms. Savitri Kumari's expertise in statutory compliances and secretarial functions positions her well to support the company's governance objectives and regulatory obligations.

Ishaan Infrastructure & Shelters Limited has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025. The company's board of directors approved these results during a meeting held on February 11, 2026, at the company's registered office in Ahmedabad.

Financial Performance Overview

The company's financial performance showed a significant decline in Q3 FY26 compared to the corresponding quarter of the previous year. The results highlight operational challenges with zero revenue generation during the current quarter.

Quarterly Expense Analysis

Despite generating no revenue, the company incurred total expenses of ₹4.90 lakhs in Q3 FY26, compared to ₹6.46 lakhs in Q3 FY25. The expense breakdown reveals controlled operational costs during the quarter.

Nine-Month Performance

For the nine months ended December 31, 2025, the company reported a net loss of ₹14.94 lakhs compared to a net profit of ₹9.51 lakhs in the corresponding period of FY25. The company generated zero operational revenue during the nine-month period, while it had earned ₹19.50 lakhs in the same period last year.

Earnings Per Share and Capital Structure

The company's earnings per share (EPS) for Q3 FY26 stood at ₹(0.07) compared to ₹0.27 in Q3 FY25. The paid-up equity share capital remained unchanged at ₹647.46 lakhs with a face value of ₹10.00 per share. For the nine-month period, the EPS was ₹(0.23) against ₹0.15 in the previous year.

Board Meeting and Regulatory Compliance

The board meeting commenced at 4:00 PM and concluded at 4:35 PM at the company's registered office in Ahmedabad. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the company's statutory auditors, Prakash Tekwani & Associates. The auditors conducted a limited review as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit committee reviewed the results before board approval, ensuring compliance with regulatory requirements.