We wish to inform you that our Company has provided E- Voting facility to its Shareholders during the AGM Procedure, for which we have entered into agreement with NSDL.
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Awaiting price reaction for this filing.
ISF Limited has informed the Bombay Stock Exchange that it has set up e-voting facilities for shareholders to vote on resolutions at the upcoming Annual General Meeting (AGM). The company has entered into an agreement with NSDL to enable this remote e-voting. Remote e-voting will be open from 24 September 2025 at 9:00 AM to 26 September 2025 at 5:00 PM. The cut-off date to be eligible for e-voting is 20 September 2025 — only shareholders on record as of this date can participate. The annual report and voting instructions are available on the company's website (www.isflimited.in) and the RTA's website (www.skylinerta.com).
This is a routine procedural filing ahead of the AGM and is not expected to materially impact the stock price. It simply informs shareholders how and when they can vote, and reminds them of the cut-off date to be eligible.