Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ISL Consulting Limited has submitted copies of newspaper advertisements published on September 3, 2025 in Western Times (English and Gujarati editions) regarding the Notice of its 33rd Annual General Meeting (AGM), book closure dates, and e-voting information. The 33rd AGM is scheduled for Thursday, September 25, 2025 at 2:00 PM and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The book closure period runs from Monday, September 22, 2025 to Thursday, September 25, 2025. Remote e-voting will be open from September 22 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as Friday, September 19, 2025. The filing is signed by Managing Director Ankit Jagat Shah (DIN: 02695987) and also references a separate SEBI-mandated six-month special window (July 7, 2025 to January 6, 2026) for re-lodgement of physical share transfer requests.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the September 19, 2025 cut-off date to be eligible to participate in e-voting and ensure any physical share transfers are completed before the book closure window begins on September 22, 2025.