AGM/EGM31 Aug 2026, 04:21 pm
ISL Consulting Ltd: Board Approves 34th AGM Notice & Auditor Appointment
AI Summary
ISL Consulting Ltd's Board of Directors met on August 31, 2026, approving key items for the upcoming 34th Annual General Meeting (AGM) scheduled for September 29, 2026. The board approved the AGM notice, Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY26. They also fixed the book closure dates from September 24-29, 2026, and set September 23, 2026, as the cut-off for e-voting. M/s G M C A & CO. was proposed as the Statutory Auditor for FY27-FY31, 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 the 34th Annual General Meeting.
- 34th AGM scheduled for September 29, 2026, via Video Conferencing.
- Book closure set for September 24-29, 2026; e-voting cut-off Sept 23.
- M/s G M C A & CO. proposed as Statutory Auditor for five years.
- Anisha Jhunjhunwala appointed as AGM Scrutinizer.
Price Impact
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