India Shelter Finance Corporation Limited (INDIASHLTR) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
28th AGM scheduled for 16 July 2026 via video conference to adopt FY2026 financials and declare dividend

🔄 What Changed
AGM moved to virtual format with e-voting; dividend declared at ₹10 per share

🔮 What's Next
AGM to be held virtually; e-voting window set for 13-15 July 2026

💡 Investor Takeaway
Shareholders must participate remotely; dividend payment confirmed at ₹10 per share

India Shelter Finance Corporation Limited announced its 28th Annual General Meeting (AGM) to be held on 16 July 2026 via video conferencing, with e-voting open from 13 to 15 July 2026. The meeting will adopt audited financial statements for FY2026, re-appoint Mr. Sumir Chadha as Non-Executive Director, and declare a final dividend of ₹10 per equity share. Shareholders must register by 19 June 2026, and voting will occur remotely with technical requirements specified. The filing also references integrated sustainability reporting aligned with GRI standards and BRSR principles, covering environmental, social, and governance disclosures.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Company dispatched letter with web link to FY2025-26 Annual Report and 28th AGM notice for members without registered email addresses.

💡 Investor Takeaway
Shareholders without registered email addresses must access the Annual Report and AGM notice via the provided web link.

India Shelter Finance Corporation announced that it has dispatched a letter with a web link to access its FY2025-26 Annual Report and the notice convening the 28th AGM for members without registered email addresses, as required under SEBI Regulation 36(1)(b). The communication is also available on the company's website.

📊 Stock Analysis — INDIASHLTR ✨ Ask AI About This