Ishaan Infrastructures and Shelters MD, chairman, board of directors and AGM
BSE: 540134ConstructionSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹16.43.
- Under BSE's graded surveillance, stage IV, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹11 Cr4,767th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 16 May 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 27 Jul 2026
- −3.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 27 Jul 2026
- −3.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,752
Statutory auditor
Named in the results for the quarter to Mar 2026.
- PRAKASH TEKWANI & ASSOCIATESPeer-review certificate valid to May 2028
1 earlier auditor
- M/s. Prakash Tekwani & AssociateNamed in filings from Mar 2025 to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ishaan Infrastructures and Shelters AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ishaan Infrastructures and Shelters share news and announcements
Annual general meeting, 28 Sep 2026
2,804 shareholders on the register on 21 Sep 2026; present: 0 promoters and 16 others; votes counted by AMIT SAXENA / AMIT SAXENA & ASSOCIATES.The company's voting result (opens in a new tab)
- 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 2. TO APPOINT MR. PRATIK ASHOK KUMAR PATWARI (DIN: 11060670) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 3. APPOINTMENT OF M/S. GROVER LALLA & MEHTA, CHARTERED ACCOUNTANTS (FRN: 002830N) AS STATUTORY AUDITORS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 4. REGULARISATION OF MS. MEGHA SHARAN (DIN: 05332335) AS AN INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 5. REGULARISATION OF MR. ANAND KUMAR JAIN (DIN: 08073642) AS EXECUTIVE DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 6. REGULARISATION OF APPOINTMENT AND CHANGE IN DESIGNATION OF MR. PRAKASH CHAND BOKARIA (DIN: 00432792) FROM ADDITIONAL EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 7. REGULARISATION OF MR. ATUL CHAUHAN (DIN: 03578401) AS AN INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 8. CHANGE IN THE MAIN OBJECT OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION (MOA)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 9. TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 10. TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 70 CRORESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 11. APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 12. APPROVAL TO GIVE LOANS, GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
13. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY PERSON IN WHOM ANY OF THE DIRECTOR OF THE COMPANY IS INTERESTED AS SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
- 14. TO CONSIDER AND APPROVE PREFERENTIAL ISSUE OF FULLY PAID-UP EQUITY SHARES FOR CONSIDERATION OTHER THAN CASHSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.80% · promoters 0.00% · institutions 0.00% · other public 3.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.