ISF Ltd Board Approves AGM Notice, Board Report, Director Appointments

ISF Ltd's Board of Directors met on August 31, 2026, to approve key documents for the 38th Annual General Meeting (AGM). The approved items include the draft Notice of the AGM, the Board's Report for the financial year ended March 31, 2026, and the un-adopted Audited Financial Statements for the year ended March 31, 2025, to be presented to shareholders. The board also proposed the appointment of Mr. Anil Kumar Verma as Whole-Time Director and Ms. Ruchi Sabharwal as Non-Executive Non-Independent Director, subject to necessary approvals. The AGM is scheduled for September 28, 2026, with book closure from September 23-28, 2026, and e-voting from September 25-27, 2026. M/s. Parul Agrawal & Associates were appointed as Scrutinizers for the e-voting process.