Outcome of Board Meeting pertaining to decide Day, Date, time, Venue and Mode of 33rd Annual General Meeting Of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of ISL Consulting Ltd met on August 28, 2025 and approved the notice for the 33rd Annual General Meeting, scheduled for Thursday, September 25, 2025 at 02:00 PM via video conferencing. The register of members will be closed from September 20 to September 25, 2025, with September 19, 2025 set as the e-voting cut-off date. M/s Maak & Associates has been appointed as the new Statutory Auditor for a five-year term (FY 2025-26 to FY 2029-30), replacing Bihari Shah & Co., whose second consecutive term has ended. The company also appointed M/s Nishit P Shah & Co as the new Internal Auditor for FY 2025-26 and M/s Anisha Jhunjhunwala & Associates as Secretarial Auditor for a five-year term, replacing the outgoing firms in both roles. NSDL has been engaged to provide e-voting and video conferencing facilities for the AGM.
This is largely a routine procedural filing. Shareholders should note the book closure dates (Sept 20-25) and AGM date. The auditor changes are regulatory-driven rather than performance-related, as the previous auditors completed their maximum permitted terms.