Announcement Under Regulation 30 of SEBI (LODR) Regulation 2015
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ISL Consulting Limited informed the stock exchange about a board meeting held on May 29, 2025, from 3:30 PM to 4:15 PM at its registered office in Ahmedabad. During the meeting, the Board of Directors reviewed the company's Related Party Transaction Policy along with the related party transactions carried out during the reporting period. The board concluded that the existing policy is already updated and requires no changes. The intimation was signed by Managing Director Ankit Jagat Shah and filed with BSE under Scrip Code 511609.
This is a routine corporate governance disclosure with no material impact on shareholders or the stock price. The board effectively confirmed that related party transactions were conducted within the existing policy framework, signalling compliance but no strategic change.