ISL Consulting Limited’s Board of Directors convened on August 31, 2026, to approve key corporate actions. The Board sanctioned the 34th Annual General Meeting notice, Director’s Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026. Additionally, M/s GMCA & CO. was appointed as the Statutory Auditor for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval.
Board Meeting Highlights and Approvals
ISL Consulting Limited’s Board of Directors held a meeting on Monday, August 31, 2026, from 03:00 P.M. to 04:10 P.M. During this meeting, several crucial decisions were made, including the approval of the Notice for the 34th Annual General Meeting (AGM). The Board also approved the Director’s Report, Corporate Governance Report, and the Management Discussion & Analysis Report for the financial year that concluded on March 31, 2026.
AGM Details and Book Closure
The 34th AGM of the Company’s members has been scheduled for Tuesday, September 29, 2026, at 02:00 P.M. This meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI. To facilitate these proceedings, the register of members and share transfer books will be closed from Thursday, September 24, 2026, to September 29, 2026. A cut-off date of Thursday, September 23, 2026, has been fixed for the purpose of e-voting.
Statutory Auditor Appointment
In a significant decision, the Board resolved, subject to shareholder approval, to appoint M/s GMCA & CO., Chartered Accountants (FRN: 109850W) as the Statutory Auditor. This appointment is for a term of five consecutive financial years, covering FY 2026-27 to FY 2030-31. The firm has extensive experience in various audit fields, including Statutory Audit, Tax Audit, Stock Audit, and Internal Audit.
Scrutinizer and E-Voting Facilities
Anisha Jhunjhunwala, a Practicing Company Secretary, has been appointed as the Scrutinizer for the 34th AGM. Furthermore, the National Securities Depository Limited (NSDL) has been appointed to provide the necessary E-Voting facility for the company’s members, as well as Video Conferencing (VC) or other Audio-Visual Means (OAVM) facility for the AGM.
Other Approvals
The Board also took note of the secretarial audit report for the financial year 2025-26. Additionally, the appointment of Anisha Jhunjhunwala as Scrutinizer for the 34th AGM for the Financial Year 2025-26 was also confirmed.
Source: BSE
