Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 37th AGM of the Company was held on Saturday, September 27, 2025 at 04:00 P.M. (IST) through video ....
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ISF Limited held its 37th AGM on September 27, 2025 at 4:00 PM via video conferencing, chaired by Whole-time Director Mr. Vishal Dang. Three ordinary resolutions were transacted: adoption of financial statements for FY ended March 31, 2025, re-appointment of Mr. Vishal Dang as a director retiring by rotation, and regularization of Mr. Anil Kumar Verma as Whole-time Director. The Statutory Auditor's Report was free from any qualifications or adverse observations. The Secretarial Audit Report noted a vacancy in the Company Secretary and Compliance Officer role from December 24, 2024 to March 31, 2025, which the company has since filled and regularized. Combined voting results and the Scrutinizer's Report (Mr. Anuj Gupta) are to be announced within 2 working days.
This is a routine procedural AGM filing with standard business items and no material surprises. The minor Secretarial Audit observation regarding the Company Secretary vacancy has already been resolved, so no meaningful impact on shareholders or stock price is expected. Shareholders should await the voting results announcement for confirmation of resolution outcomes.