Shareholder Meeting / Postal Ballot-Scrutinizers Report
30-Sep-2026 | Source : BSEPursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 34th Annual General Meeting held on Tuesday September 29 2026 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Announcement under Regulation 30 (LODR)-Change in Management
29-Sep-2026 | Source : BSEThis update is with respect to our earlier intimation on August 31 2026 vide acknowledgement no 14090897 regarding appointment of Statutory Auditor. The Board of Directors of the Company in its meeting held on August 31 2026 has appointed M/s G M C A & CO. Chartered Accountants (FRN; 109850W) as Statutory Auditor of the Company for the term of five consecutive Financial Years from FY 2026-27 to the FY 2030-31 and the same has been approved by the members of the company in its Annual General Meeting held today on Tuesday September 29 2026.
Shareholder Meeting / Postal Ballot-Outcome of AGM
29-Sep-2026 | Source : BSEPursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceeding of the 34th Annual General Meeting of ISL Consulting Limited held on Tuesday September 29 2026 at 02:00 P.M. and concluded at 02:21 P.M. through Video Conferencing / Other Audio-Visual Means.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
ISL Consulting Ltd has announced 5:10 stock split, ex-date: 08 Mar 19
No Bonus history available
No Rights history available