5440442026-04-242026-04-245440442026-04-24xbrli:pure

Prior Intimation of Board Meeting


INDIA SHELTER FINANCE CORPORATION LIMITED

General Information

NSE Symbol*INDIASHLTR
Whether Company is SME*No
ISIN*INE922K01024
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date02-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateThe trading window for dealing in securities of the Company shall remain closed for all Designated Persons of the Company, their immediate relatives and its subsidiary from Wednesday, April 01, 2026, till 48 (forty- eight) hours after the dissemination of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, to the stock exchanges.
Date of Report24-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)