Ishan International Ltd (ISHAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ishan International Ltd on NSE and BSE, with an AI summary of each filing.
ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 05-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Oct 2026, 5:30 am
Ishan International Board Meeting on 5th Oct'26 for Half-Yearly Financial Results Ishan International Limited's Board of Directors will meet on 5th Oct'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Ishan International Board Meeting Scheduled for November 5, 2026 Ishan International Limited's Board of Directors will meet on 5th Nov'26 to consider and approve the standalone unaudited financial results and Limited Review Report for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for company insiders, designated persons, and their relatives—closed since 1st Oct'26—will remain closed until the end of 48 hours following the results declaration, reopening after 7th Nov'26.
Submission of Integrated Governance Report for the Quarter ended September 30, 2026
Others (Uncategorized) · 15 Oct 2026, 5:55 pm
Ishan International Submits Integrated Governance Filing for Quarter Ended Sep'26 Ishan International Limited submitted its Quarterly Integrated Governance Report for the quarter ended 30th Sep'26 to the National Stock Exchange of India. Being listed on the NSE Emerge SME platform, the company is exempt from Regulation 27 Corporate Governance Report filings under Regulation 15(2) of SEBI LODR. During the quarter, the company reported zero investor grievances, with nil pending or received complaints. Additionally, Ishan International recorded nil acquisitions of unlisted companies, nil regulatory fines or penalties, and nil updates on ongoing tax litigations.
Ishan International Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2025
Annual General Meeting · 18 Sept 2026, 10:44 pm
Ishan International Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 18 Sept 2026, 10:02 pm
Ishan International Limited has informed the Exchange regarding Notice of undefined to be held on September 18, 2026
Annual General Meeting · 26 Aug 2026, 10:21 pm
Ishan International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026.
Outcome · 22 Aug 2026, 11:27 pm
Ishan International Approves Remuneration Hikes and Related Party Transaction At its meeting on 22 Aug'26, Ishan International’s board approved remuneration revisions for MD & CEO Shantanu Srivastava and Director & CFO Neelam Gupta. The board also approved the re-appointment of Mrs. Gupta as Director. A related party transaction for the purchase of immovable property from the MD & CEO was approved. Additionally, the board approved the draft financial reports for the year ended 31 Mar'26 and noted a fine from NSE and a show-cause notice from SEBI. The 31st AGM details were also finalized.
ISHAN INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2026 to consider Other business.
Intimation · 19 Aug 2026, 11:04 pm
Ishan International Board Meeting Scheduled to Discuss Business Matters Ishan International has announced a Board of Directors meeting scheduled for 22-Aug'26. The primary agenda for the meeting is to consider and discuss unspecified "Other business" matters.
To consider other business matters
Others (Uncategorized) · 19 Aug 2026, 11:03 pm
Ishan International Sets Board Meeting to Discuss Executive Pay and Related Party Deals Ishan International's Board will meet on 22 Aug'26 to discuss key proposals. The agenda includes approving remuneration revisions for the MD & CEO, Shantanu Srivastava, and Director & CFO, Neelam Gupta. Directors will also consider the re-appointment of Ms. Gupta and a related party transaction for purchasing immovable property from the MD & CEO. Additionally, the Board will note a fine levied by NSE for delayed compliance and a Show Cause Notice issued by SEBI, alongside approving the FY26 annual report.
Ishan International Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company
Others (Uncategorized) · 12 Aug 2026, 11:37 pm
Ishan International Receives SEBI Show Cause Notice Regarding IPO Proceeds Ishan International and two Key Managerial Personnel received a Show Cause Notice from SEBI on 10 Aug'26. The notice alleges violations regarding the utilisation of ₹18.24 crore in IPO proceeds from Sep'22, citing breaches of PFUTP and LODR regulations. While the potential financial penalty is not yet quantified, it may be imposed under Sections 15HA and 15HB of the SEBI Act. The company is currently examining the SCN and plans to seek a resolution via SEBI's settlement mechanism.
The Exchange had sought clarification from Ishan International Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 6:27 pm
Ishan International Corrects Financial Reporting Omissions, Confirms No Impact on Results Ishan International submitted revised financial results for the year ended 31-Mar'26, addressing observations from the NSE. The company clarified that an inadvertent procedural error led to the omission of a note on balancing figures. It confirmed this omission was procedural and did not affect the reported financial results or position. The auditors, CVB & Associates, issued an unmodified opinion on the results. For FY26, the company reported a Profit After Tax of ₹39.81 lakhs, a significant improvement from ₹21.49 lakhs in the prior year.