| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| Decided to convene the 34th Annual General Meeting of the Members of the Company on Tuesday, September 29, 2026 at 02:00 P.M. through Video Conferencing (VC) or other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 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 34th Annual General Meeting of ISL Consulting Limited held on Tuesday, September 29, 2026 at 02:00 P.M. and concluded at 02:21 P.M. through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on:29.09.2026) 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 (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 34th Annual General Meeting held on Tuesday, September 29, 2026 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 30.09.2026) | ||
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