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

The Board of ISL Consulting has approved the 33rd Annual General Meeting (AGM) to be held on September 25, 2025, via video conferencing. Shareholders will consider the annual reports for the financial year ended March 31, 2025. Key appointments include M/S Maak & Associates as the new Statutory Auditor for five years, M/S Nishit P Shah & Co as Internal Auditor for FY 2025-26, and M/s. Anisha Jhunjhunwala & Associates as Secretarial Auditor for five years, all subject to shareholder nod where applicable. These changes in auditors reflect standard transitions as previous terms concluded.