ISL Consulting Ltd — Important, 28-08-2025: Company Update

ISL Consulting's Board has approved the notice for its 33rd Annual General Meeting, scheduled for September 25, 2025, via video conferencing. Key dates include book closure from September 20-25 and an e-voting cut-off of September 19. The Board also proposed M/s Maak & Associates as new Statutory Auditors and M/s Anisha Jhunjhunwala & Associates as Secretarial Auditors for five years, both subject to shareholder approval. M/s Nishit P Shah & Co has been appointed as Internal Auditor for FY2025-26. These changes follow the completion of terms for the previous auditors, ensuring continued financial and governance oversight.