ISL Consulting Board Approves AGM, Auditor Appointment
ISL Consulting Ltd's Board of Directors met on August 31, 2026, approving key decisions for the upcoming 34th Annual General Meeting (AGM). The board approved the notice for the AGM, the Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026. The 34th AGM is scheduled for September 29, 2026, to be held via Video Conferencing. The book closure for shares will be from September 24 to September 29, 2026. M/s G M C A & CO. has been proposed as the Statutory Auditor for five years (FY 2026-27 to FY 2030-31), subject to shareholder approval. Anisha Jhunjhunwala was appointed as 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 dates set from September 24-29, 2026.
- Anisha Jhunjhunwala appointed as AGM Scrutinizer.
Price Impact
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