Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of 33rd Annual Report ....
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ISL Consulting Limited has submitted its 33rd Annual Report for the financial year ended March 31, 2025 to BSE, along with the notice for its 33rd Annual General Meeting. The AGM is scheduled for Thursday, September 25, 2025, at 2:00 PM, to be held via video conferencing. Key agenda items include adopting the audited financial statements, re-appointing Executive Director Mrs. Reema Ankit Shah (who retires by rotation), appointing new statutory auditors M/s. Maak & Associates for a five-year term from FY 2025-26 to FY 2029-30 (replacing M/s. Bihari Shah & Co. whose term has expired), and appointing new secretarial auditors M/s. Anisha Jhunjhunwala & Associates for a similar five-year term. The company is registered in Ahmedabad, Gujarat, and its shares are listed on BSE with scrip code 511609.
This is a routine regulatory filing for the Annual Report and AGM notice. The change in statutory and secretarial auditors is a standard governance refresh and is not expected to materially impact shareholders or the stock price.