37th Annual General Meeting to be held on 27th of September, 2025 at 04:00 PM. through Video Conferencing/ OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ISF Ltd has scheduled its 37th Annual General Meeting on Saturday, September 27, 2025 at 4:00 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2025. The cut-off date for e-voting eligibility is September 20, 2025, with remote e-voting running from September 24 to September 26, 2025 through NSDL. Three items will be voted on: adoption of FY25 financial statements, re-appointment of Mr. Vishal Dang (DIN: 07971525) who retires by rotation, and appointment of Mr. Anil Kumar Verma (DIN: 10455548) as Whole-time Director for five years effective August 29, 2025.
Routine AGM notice with no major corporate action. The director appointment is largely procedural, as Mr. Verma was already serving as CEO since August 2024 and was made Additional Director in July 2025. Shareholders need to update KYC details by September 20 to be eligible to vote.