ISHAN2026-08-26ISHAN2026-08-262026-08-26RelatedPartyTransactionDomain1ISHAN2026-08-262026-08-26ResolutionOrAgendaDomain1ISHAN2026-08-26ResolutionOrAgendaDomain1ISHAN2026-08-262026-08-26ResolutionOrAgendaDomain2ISHAN2026-08-26ResolutionOrAgendaDomain2ISHAN2026-08-262026-08-26ResolutionOrAgendaDomain3ISHAN2026-08-26ResolutionOrAgendaDomain3ISHAN2026-08-262026-08-26ResolutionOrAgendaDomain4ISHAN2026-08-26ResolutionOrAgendaDomain4ISHAN2026-08-262026-08-26ResolutionOrAgendaDomain5ISHAN2026-08-26ResolutionOrAgendaDomain5iso4217:INRxbrli:pureISHANISHAN INTERNATIONAL LIMITEDNew2026-08-2616:00:002026-08-26Annual General MeetingPhysical Meeting31Friday2026-09-1811:30:00607, Chiranjiv Tower 43 Nehru place, Delhi 110019 (Registered Office)5Ishan International LimitedShantanu SrivastavaManaging Director and CEOAny other transactionPurchase of Property135000002026-08-222027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE STATUTORY 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 DirectorNeelam Gupta068235622018-03-152027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE THE REVISION IN REMUNERATION OF MR. SHANTANU SRIVASTAVA (DIN: 00022662), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANYExecutive DirectorShantanu Srivastava000226622025-02-072030-02-063096000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO CONSIDER AND APPROVE THE REVISION IN REMUNERATION OF MRS. NEELAM GUPTA (DIN: 06823562), DIRECTOR & CHIEF FINANCIAL OFFICER OF THE COMPANYExecutive DirectorNeelam Gupta068235622018-03-152027-09-301484400Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION FOR PURCHASE OF IMMOVABLE PROPERTY FROM MR. SHANTANU SRIVASTAVA (DIN: 00022662), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY