ISL Consulting 34th AGM: All 3 resolutions passed unanimously
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ISL Consulting held its 34th AGM on September 29, 2026 via video conferencing from 2:00 PM to 2:21 PM. Three ordinary resolutions were passed with 100 percent votes in favour and zero against. Resolutions covered: (1) adoption of audited standalone financial statements for FY ending March 31, 2026, (2) re-appointment of Mr Hitesh Kumar Kothari as director retiring by rotation, and (3) appointment of M/s G M C A and Co Chartered Accountants (FRN 109850W) as statutory auditors. Of 24 lakh total shares, about 17.7 lakh shares (73.77 percent) were polled. 10 promoter group shareholders and 22 public shareholders attended via VC.
Routine AGM outcome with unanimous shareholder approval on all items. No material change expected for stock price; signals stable governance.