ISL Consulting Board Approves AGM, Auditor Appointment
ISL Consulting Ltd's Board of Directors convened on August 31, 2026, approving key resolutions for the upcoming 34th Annual General Meeting (AGM). The board finalized the notice for the AGM, Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY26. The 34th AGM is scheduled for September 29, 2026, to be held via Video Conferencing (VC) or other Audio-Visual Means (OAVM). Book closure for members and share transfers is set from September 24 to September 29, 2026, with a cut-off date of September 23, 2026, for e-voting. M/s G M C A & CO. has been proposed as the Statutory Auditor for five years (FY27-FY31), subject to shareholder approval. Anisha Jhunjhunwala will serve as the Scrutinizer for the AGM, and NSDL will provide e-voting and VC/OAVM facilities.
Key Highlights
- Board approved notice and reports for 34th AGM.
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- Proposed appointment of M/s G M C A & CO. as Statutory Auditor for five years.
- Book closure from September 24-29, 2026; e-voting cut-off September 23, 2026.
- Anisha Jhunjhunwala appointed as Scrutinizer for the AGM.
Price Impact
More from ISLCONSUL