ISL Consulting Ltd — Important, 06-09-2025: Company Update

**ISL Consulting Limited:**

ISL Consulting has announced its 33rd Annual General Meeting (AGM) will be held virtually via video conferencing. Shareholders can participate and vote electronically, with the remote e-voting window opening on September 22, 2025, and closing on September 24, 2025. The company's share transfer books will be closed from September 20 to September 25, 2025, for the AGM. This ensures shareholder participation and adherence to corporate governance standards.

**Parmeshwar Metal Limited:**

Parmeshwar Metal has announced its 9th Annual General Meeting (AGM) will be held virtually on September 30, 2025. The Board has proposed a dividend of ₹0.75 per equity share (7.5%) for FY 2024-25, pending shareholder approval. The record date for this dividend is September 19, 2025. Shareholders can e-vote, and details for updating bank and contact information are provided to facilitate dividend receipt and ensure effective communication.

**UPL Limited:**

UPL Limited has announced an Extra-ordinary General Meeting (EGM) to be held virtually on September 24, 2025. Shareholders are invited to participate via video conferencing and exercise their voting rights through remote e-voting, which will be available from September 20 to September 23, 2025. The cut-off date for voting eligibility is September 17, 2025. The company also reminds investors to update their KYC and bank details to claim any unclaimed shares/dividends.