| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| Considered and approved Notice of the 33rd Annual General Meeting of the Company and the Directors Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2025. Fixed the date of closure of register of members and Share transfer books (i.e., Book Closure) of the Company from Saturday, September 20, 2025 to Thursday, September 25, 2025 and fix Friday, September 19, 2025 cut-off date for the purpose of E-voting and E-voting period for the purpose of Annual General Meeting of the Company for the Financial Year 2024-25 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 of the Members of the company scheduled to be held on Thursday, September 25, 2025 at 2:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 03.09.2025) Pursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceeding of the 33rd Annual General Meeting of ISL Consulting Limited held on Thursday, September 25, 2025 at 02:00 P.M. and concluded at 02:19 P.M. through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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