ISF LIMITED

ISF Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own Insider Trading Policy. During this period, designated individuals are prohibited from trading in the company's securities. The date of the board meeting to approve these financial results will be communicated separately.

ISF Ltd reports that related party transaction (RPT) disclosure requirements under Regulation 23 of SEBI (LODR) 2015 are not applicable for the quarter and year ended March 2026. As of the last day of the previous financial year, the company's paid-up capital was ₹9,50,00,000 and net worth was ₹13,42,07,000, falling below the prescribed threshold of ₹10 crore and ₹25 crore, respectively. The company commits to complying with RPT regulations within six months if they become applicable in the future.

ISF Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Ms. Puja Arora Mehrotra as Company Secretary and Compliance Officer, accepted the resignation of Ms. Anjali Raj from the same post, and approved the termination of the existing Secretarial Auditor, appointing M/S Parul Agrawal and Associates as the new Secretarial Auditor for FY 2025-26. The board meeting was held on May 15, 2026.

ISF Limited's board meeting on May 15, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Ms. Puja Arora Mehrotra was appointed as Company Secretary and Compliance Officer, effective June 11, 2026, replacing Ms. Anjali Raj, who resigned. M/S Parul Agrawal and Associates were appointed as Secretarial Auditor for FY 2025-26. The company reported a total income of ₹169.76 for the year ended March 2026 and a loss before tax of ₹224.59.

ISF Ltd has announced that a meeting of its Board of Directors is scheduled for May 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for transactions in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

ISF Limited announced a change in its Chief Executive Officer. The Board of Directors, following a recommendation from the Nomination & Remuneration Committee, has appointed Mr. Anil Kumar Verma as the new CEO. Concurrently, the company accepted the resignation of Mr. Vishal Dang from the CEO position due to personal reasons. Mr. Verma brings 23 years of extensive experience in banking, finance, and fintech, with a proven track record in launching and growing business verticals. The board meeting where these decisions were made took place on April 20, 2026.

ISF Ltd announced a change in its Chief Executive Officer. The Board of Directors, following a recommendation from the Nomination & Remuneration Committee, approved the appointment of Mr. Anil Kumar Verma as the new CEO (KMP) and accepted the resignation of Mr. Vishal Dang from the same position. Mr. Verma brings 23 years of experience in commercial banking, risk management, and fintech lending. Mr. Dang's resignation is effective from April 20, 2026, due to personal reasons. The board meeting was held on April 20, 2026.

ISF Ltd announced that Regulation 24A of SEBI (LODR) Regulations, 2015, requiring an Annual Secretarial Compliance Report, is not applicable to the company. This exemption stems from its paid-up equity share capital of ₹9.50 crore and net worth of ₹13.42 crore as of March 31, 2025. These figures are below the thresholds of ₹10 crore paid-up capital and ₹25 crore net worth specified in Regulation 15(2) for corporate governance provisions. The company confirmed it falls under clause (a) of Regulation 15(2) and committed to complying with the regulation within six months if its capital or net worth exceeds the specified limits in the future.

ISF Ltd has clarified that it does not meet the criteria of a 'Large Corporate' (LC) as defined by SEBI Circular dated November 26, 2018. Consequently, the company is exempt from the requirements of filing initial and annual disclosures concerning fund raising through debt securities for the financial year 2025-26, as outlined in Annexures A, B1, and B2 of the said circular. This confirms the company's current operational scale relative to SEBI's LC classification.

In a declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, ISF Limited's Promoter and Promoter Group have confirmed that no encumbrances were created on the shares of ISF Limited held by them, directly or indirectly, during the financial year 2025-26. This declaration was made by Vishal Dang, Chief Executive Officer of ISF Limited, and was sent to the Audit Committee and Regd. Office of ISF Limited.