ISL CONSULTING LTD.

ISL Consulting Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 29, 2026, at 2:00 PM IST, to be conducted via Video Conferencing. The company is enclosing its 34th Annual Report for the Financial Year 2025-2026 along with the Notice of the AGM. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Hiteshkumar Chhaganlal Kothari as a director, and the appointment of M/s. G M C A & CO. as statutory auditors for a five-year term.

ISL Consulting Ltd has announced its 34th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 2:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Hiteshkumar Chhaganlal Kothari as a director, and the approval of M/s. G M C A & CO. as statutory auditors for a five-year term from FY2026-27 to FY2030-31. The notice of the AGM is available on the company's website.

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.

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.

ISL Consulting Ltd's Board of Directors convened on August 31, 2026, approving key resolutions for the upcoming 34th Annual General Meeting (AGM). The board finalized the notice for the AGM, Director's Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY26. The 34th AGM is scheduled for September 29, 2026, to be held via Video Conferencing (VC) or other Audio-Visual Means (OAVM). Book closure for members and share transfers is set 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 five years (FY27-FY31), subject to shareholder approval. Anisha Jhunjhunwala will serve as the Scrutinizer for the AGM, and NSDL will provide e-voting and VC/OAVM facilities.

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.

ISL Consulting Ltd announced the resignation of its statutory auditors, M/s. Maak & Associates, Chartered Accountants. The resignation is effective immediately from August 18, 2026. The auditors cited pre-occupations with other professional assignments and time constraints as the reason for their departure. They confirmed that the resignation is not due to any disagreement or concern regarding the company's financial statements, accounting practices, or internal controls. The company has attached the resignation letter and relevant annexures as per SEBI regulations.

ISL Consulting Ltd has announced the resignation of its statutory auditors, M/s. Maak & Associates. The resignation, effective August 18, 2026, was submitted due to pre-occupations and time constraints faced by the audit firm. M/s. Maak & Associates confirmed that the resignation is not due to any concerns regarding the company's financial statements, accounting practices, or internal controls. The company has attached the resignation letter and relevant annexures as per SEBI regulations.

ISL Consulting Ltd has announced the resignation of its statutory auditors, M/s. Maak & Associates, Chartered Accountants. The resignation is effective immediately from August 18, 2026. The auditors cited pre-occupations with other professional assignments and time constraints as the reason for their resignation. They confirmed that the resignation is not due to any concerns regarding the company's management, financial statements, accounting practices, internal controls, or compliance matters. The company has attached the resignation letter and relevant annexures as per SEBI regulations.

ISL Consulting Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported total income of ₹293.717 lakhs and a profit after tax of ₹296.241 lakhs. The results were approved by the Board of Directors in a meeting held on August 12, 2026. The limited review report from the auditors provided an unmodified opinion.