Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ....
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ISL Consulting Limited held its 33rd Annual General Meeting on September 25, 2025, via video conferencing, and all four resolutions were passed with requisite majority. Out of 9,070 shareholders on record date (September 19, 2025), 24 public shareholders and 9 promoter group members attended the meeting. About 61.5% of total equity shares (1.47 crore out of 2.4 crore) were voted via remote e-voting, and every resolution received 100% approval with zero dissenting votes. The resolutions covered adoption of audited financials for FY25, re-appointment of Mrs. Reema Ankit Shah (rotational director), appointment of M/s. Maak & Associates as new statutory auditors, and appointment of M/s. Anisha Jhunjhunwala & Associates as secretarial auditors. For Resolution 2, 5 lakh promoter votes were treated as invalid since the promoter group was classified as an interested party.
Routine regulatory filing with no material impact on shareholders — all agenda items cleared easily, indicating smooth governance and shareholder support for management. The change of statutory auditors to a new firm (Maak & Associates) is notable and may warrant a brief check on continuity of audit.