Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board ....
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ISF Limited's board of directors met on August 29, 2025 (4:00 PM to 4:50 PM) via video conferencing and approved several key items. These include appointing M/s Anuj Gupta and Associates as Secretarial Auditor and M/s Sapra Sharma & Associates LLP as Internal Auditor for FY 2025-26. Mr. Vishal Dang (DIN: 07971525) was re-appointed as a director, and Mr. Anil Kumar Verma (DIN: 10455548) was appointed as a Whole-time Director. The board also adopted the Secretarial Audit Report and Director's Report for FY 2024-25, constituted a Risk Management Committee, appointed a scrutinizer for e-voting, and fixed the date, time, and venue of the 37th Annual General Meeting.
This is largely a routine governance filing covering auditor appointments, director re-appointment/regularization, and AGM logistics. Notably, promoter Mr. Vishal Dang (holding 71,84,910 equity shares) continues on the board, and a new Whole-time Director with banking/lending experience has been added. The constitution of a Risk Management Committee signals strengthening of governance practices, which is mildly positive for shareholders.