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

ISL Consulting's Board has approved the Annual Report documents for FY 2025-26, including the notice for its 34th Annual General Meeting (AGM). The AGM will be convened virtually, with book closure dates also set. Shareholders will consider the appointment of M/s G M C A & CO. as the new Statutory Auditor for a five-year term. The company also appointed a Scrutinizer and designated NSDL to facilitate e-voting and virtual meeting arrangements, ensuring a clear process for shareholder participation in the upcoming AGM.