ISL Consulting Ltd to hold 34th AGM on Sep 29, 2026 via VC

ISL Consulting Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the convening of the 34th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 02:00 P.M. The AGM will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The board also approved the Notice of the AGM, Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026. Additionally, the book closure for the AGM will be 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 a five-year term starting FY 2026-27, subject to shareholder approval. Anisha Jhunjhunwala has been appointed as Scrutinizer, and NSDL will provide e-voting and VC facilities.