Ishaan Infrastructures And Shelters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 7th September 2024 at the Registered Office of the Company at 04.00 P.M. to transact following business: 1. To Consider and appoint of M/s Nikhil Suchak & Associates Company Secretaries as a Secretarial Auditor of the Company. 2. Any other matter with the permission of chair