ISHAN2025-09-04ISHAN2025-09-042025-09-04ResolutionOrAgendaDomain1ISHAN2025-09-04ResolutionOrAgendaDomain1ISHAN2025-09-042025-09-04ResolutionOrAgendaDomain2ISHAN2025-09-04ResolutionOrAgendaDomain2ISHAN2025-09-042025-09-04ResolutionOrAgendaDomain3ISHAN2025-09-04ResolutionOrAgendaDomain3ISHAN2025-09-042025-09-04ResolutionOrAgendaDomain4ISHAN2025-09-04ResolutionOrAgendaDomain4xbrli:pureISHANISHAN INTERNATIONAL LIMITEDNew2025-09-0415:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30FRIDAY2025-09-2614:30:00607, Chiranjiv Tower 43 Nehru place, Delhi 110019 (Registered Office)4Ordinary ResolutionOthersOthersApproval of Standalone Audited Financial Statements along with the report of Board of Directors and Auditors thereonApproval of Standalone Audited Financial Statements along with the report of Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mrs. Neelam Gupta (DIN: 06823562), as Director, who retires by rotation and being eligible, offers herself for re-appointmentExecutive DirectorNeealm Gupta068235622018-03-152027-09-30Ordinary ResolutionOthersOthersApproval for appointment of Secretarial AuditorsApproval for appointment of Tanisha Srivastava & Associates, Company Secretary in Practice (Peer Review No. 2916/2023), as the Secretarial Auditor of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for regularization of Mr. Salil Srivastava (DIN-11270865) as Non-Executive Independent DirectorNon-Executive - Independent DirectorSalil Srivastava11270865BKYPS2021Q2025-09-252030-09-255