ISL Consulting Ltd — Important, 31-08-2026: Company Update

ISL Consulting's board meeting approved the 34th Annual General Meeting (AGM) notice and annual reports for the financial year 2025-26. The company will convene its 34th AGM on September 29, 2026, via video conferencing, and set book closure and e-voting dates. Subject to shareholder approval, M/s G M C A & CO. has been appointed as the Statutory Auditor for five years, from FY 2026-27 to FY 2030-31. Additionally, a scrutinizer and NSDL for e-voting and virtual meeting facilities were appointed for the AGM.