ISF LIMITED

ISF Ltd has issued an intimation to shareholders regarding the 38th Annual General Meeting (AGM) scheduled for September 28, 2026, at 4:00 PM IST, to be held via Video Conferencing. The company is providing shareholders, whose email addresses are not registered, with a web link to access the Annual Report for FY 2025-2026 and the AGM Notice. These documents are also available on the company's website. The filing also serves as a reminder for shareholders holding physical securities to update KYC details as per SEBI's recent circular, including PAN, address, bank details, and nomination, to ensure continued eligibility for payments like dividends.

ISF Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 28, 2026, at 4:00 PM via video conferencing. The company has also released its Annual Report for the financial year ended March 31, 2026. The report details ISF Ltd's operations as an RBI-registered NBFC with over 38 years of experience, focusing on niche lending segments like EV financing, MSME funding, and supply chain finance. The company emphasizes its commitment to trust, transparency, and customer-centricity, aiming to foster inclusive economic transformation through innovative and responsible financial solutions.

ISF Limited has announced that its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company is facilitating remote e-voting for its members, managed by National Securities Depository Limited (NSDL). Remote e-voting will commence on Friday, September 25, 2026, at 9:00 AM and conclude on Sunday, September 27, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026. The Annual Report for FY 2025-26, AGM notice, and e-voting instructions are available on the company's website and its Registrar's website.

ISF Ltd's Board of Directors met on August 31, 2026, to approve key documents for the 38th Annual General Meeting (AGM). The approved items include the draft Notice of the AGM, the Board's Report for the financial year ended March 31, 2026, and the un-adopted Audited Financial Statements for the year ended March 31, 2025, to be presented to shareholders. The board also proposed the appointment of Mr. Anil Kumar Verma as Whole-Time Director and Ms. Ruchi Sabharwal as Non-Executive Non-Independent Director, subject to necessary approvals. The AGM is scheduled for September 28, 2026, with book closure from September 23-28, 2026, and e-voting from September 25-27, 2026. M/s. Parul Agrawal & Associates were appointed as Scrutinizers for the e-voting process.

ISF Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed by the Audit Committee. The Statutory Auditors, VSSA & Associates, have issued a Limited Review Report with an unmodified opinion. The company also confirmed that other standard disclosures like deviation statements, default formats, related party transactions, and impact of audit qualifications are not applicable for this quarter's filing.

ISF Limited announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 8, 2026, reviewed and approved these results, which were also reviewed by the Audit Committee. The Statutory Auditors, VSSA & Associates, have issued a Limited Review Report with an unmodified opinion. The company has submitted the results and the report as per SEBI regulations. Key personnel, including an Independent Director and the Company Secretary, were authorized to sign and file the necessary documents.

ISF Ltd has announced that its Board of Directors will convene on August 8, 2026, at 4:00 PM via video conference. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board may discuss other matters with the chairperson's permission. The company also confirmed that the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.