India Shelter Finance Corporation has announced a board meeting scheduled for Saturday, May 02, 2026. The board will primarily focus on the review and approval of the company’s audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the meeting will address potential recommendations for a final dividend to shareholders for the preceding fiscal year.
Upcoming Board Meeting Details
The Board of Directors of India Shelter Finance Corporation is set to convene on May 02, 2026. The primary objective of this session is to consider, approve, and adopt the standalone and consolidated audited financial results covering both the final quarter and the complete Financial Year 2025-26, ending on March 31, 2026.
Dividend Consideration
Beyond the financial results, the board will deliberate on the declaration of a final dividend on equity shares. If approved, this payout will be distributed to the company’s shareholders for the financial year that concluded on March 31, 2026.
Trading Window Restrictions
In adherence to internal corporate governance policies, the company has implemented a trading window closure for designated persons and their immediate relatives. This restriction has been in effect since April 01, 2026, and will remain active until 48 hours following the official announcement of the audited financial results to the public.
Source: BSE