This update is with respect to our earlier intimation on August 28, 2025 vide acknowledgement no 10709487 regarding appointment of Secretarial Auditor. The Board of Directors of the Company ....
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ISL Consulting Limited has informed the stock exchange that the appointment of M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company has been approved by shareholders at the 33rd Annual General Meeting held on September 25, 2025. The appointment was initially cleared by the Board on August 28, 2025, and covers a 5-year term from FY 2025-26 to FY 2029-30. The firm is an Ahmedabad-based peer-reviewed CS practice with experience in company law, securities law, FEMA, and capital market transactions. This is a routine compliance update under SEBI LODR Regulation 30.
This is a standard governance and compliance update with no material impact on the stock price or shareholders. It simply confirms the formal shareholder approval of a secretarial auditor appointment that was already disclosed earlier.