Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith Notice of 33rd Annual General Meeting ....
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ISL Consulting Limited has issued the notice for its 33rd Annual General Meeting to be held on Thursday, September 25, 2025 at 2:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider four items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Reema Ankit Shah (DIN: 02698529) who retires by rotation, (3) appointment of M/s. Maak & Associates (FRN: 135024W) as new Statutory Auditors for five years (FY 2025-26 to FY 2029-30) replacing M/s. Bihari Shah & Co. whose term has expired, and (4) appointment of M/s. Anisha Jhunjhunwala & Associates as new Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) replacing M/s. Keyur J. Shah & Associates. Remote e-voting will be available from September 22-24, 2025 with cut-off date of September 19, 2025, and share transfer books will remain closed from September 20-25, 2025.
This is a routine AGM notice with no major financial or strategic decisions. Shareholders should note the book closure period (September 20-25, 2025) during which no share transfers will be processed. The change of statutory and secretarial auditors is a routine rotation as the previous auditors have completed their eligible terms; both are peer-reviewed firms, indicating standard governance practice.