ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve To appoint M/s Anuj Gupta and Associates ....
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ISF Limited (Scrip Code: 526859) has informed BSE that its Board of Directors will meet on Friday, August 29, 2025 at 4:00 PM via video conferencing. Key agenda items include appointing M/s Anuj Gupta and Associates as Secretarial Auditor for FY 2025-26 and M/s Sapra Sharma & Associates LLP as Internal Auditor. The board will also consider the re-appointment of Mr. Vishal Dang (who retires by rotation) and the regularization of Mr. Anil Kumar Verma as a Whole-time Director. Other items include adopting the Secretarial Audit Report and Director's Report for FY 2024-25, constituting a Risk Management Committee, and finalizing the date and venue of the 37th Annual General Meeting.
This is a routine regulatory intimation covering standard governance matters such as auditor appointments, director re-appointments, and AGM logistics. No major corporate action, leadership change, or negative event is indicated, so the immediate impact on shareholders or the stock price is likely neutral.