Please find enclosed herewith the outcome of the Board Meeting Held today to consider and approve the Businesses as per the attached intimation
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IST Limited's Board of Directors met on 28 August 2025 and approved several items related to its 49th Annual General Meeting scheduled for Friday, 26 September 2025 at 11:30 A.M. at its registered office in Dharuhera, Haryana. The Board approved the AGM Notice, took note of the Secretarial Audit Report (MR-3) for FY2024-25, and approved the Board Report for FY2024-25. Mr. Vijay Vardhan Daga (DIN: 11265545) was appointed as an Additional Independent Director, subject to shareholder approval at the upcoming AGM. The Register of Members and Share Transfer Books will remain closed from 20 September 2025 to 26 September 2025 (both days inclusive) for the AGM. NSDL has been appointed for remote e-voting, and Mr. Vinod Kumar Aneja will serve as scrutinizer for the AGM.
This is a routine AGM-related filing with no material business impact. Shareholders should note the book closure period (20-26 September 2025) during which no share transfers will be processed, and that their voting rights will be exercised at the upcoming AGM through NSDL's e-voting platform.