Ishan International Board Meeting Outcome
Ishan International Limited held a board meeting, approving director re-appointments, remuneration revisions, and the upcoming 31st Annual General Meeting. It also discussed regulatory compliance matters.
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Ishan International Limited held a board meeting, approving director re-appointments, remuneration revisions, and the upcoming 31st Annual General Meeting. It also discussed regulatory compliance matters.
Ishan International's Board approved the half‑year financial results and addressed the Exchange's observations. The clarification confirms the results are unchanged and the board meeting details are recorded.
Ishan International's board approved investing surplus funds into shares, debentures, and bonds. This strategic move aims to optimize treasury management and enhance non-operational income.
Ishan International Limited's board approved availing a ₹1.18 Crore ECLGS term loan from Bank of India. The meeting also confirmed the re-appointment of internal auditors for FY 2026-27.
Ishan International Limited re-appointed M/s. Sunil K. Khanna & Co. as internal auditors for F.Y. 2026-27. The board meeting concluded successfully via video conferencing.