Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting ....
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ISL Consulting's Board met on August 28, 2025 and approved the Notice for the 33rd Annual General Meeting scheduled for September 25, 2025, to be held via video conferencing. The Board also approved the Director's Report, Corporate Governance Report, and MD&A for FY ending March 31, 2025, and noted the secretarial audit report for FY 2024-25. Book closure is set from September 20 to 25, 2025, with September 19, 2025 as the e-voting cut-off date. M/s Maak & Associates has been appointed as the new Statutory Auditor for a 5-year term (FY 2025-26 to FY 2029-30), replacing Bihari Shah & Co, which completed its mandatory second 5-year term. Additionally, Nishit P Shah & Co has been appointed as Internal Auditor for FY 2025-26, and Anisha Jhunjhunwala & Associates as Secretarial Auditor for 5 years, with all changes subject to shareholder approval at the AGM.
These are largely routine administrative and regulatory compliance items. The statutory auditor change is due to mandatory rotation after completing two consecutive 5-year terms, which is standard under SEBI rules and unlikely to affect the stock. Shareholders should watch for the AGM on September 25, 2025, where these appointments will be ratified.