ISL Consulting Limited: Book Closure and Cut-Off Date Announced for AGM

ISL Consulting Limited has announced its book closure and cut-off dates for the upcoming 34th Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 29, 2026, inclusive. The AGM is scheduled to be held virtually on September 29, 2026, at 2:00 PM IST via Video Conferencing/Other Audio-Visual means.

AGM Book Closure Announced

ISL Consulting Limited has officially notified the book closure and cut-off dates in accordance with SEBI Listing Regulations. This announcement pertains to the upcoming 34th Annual General Meeting (AGM) of the company.

Key Dates and Meeting Details

The Register of Members and Share Transfer Books of ISL Consulting Limited will be closed from Thursday, September 24, 2026, through Tuesday, September 29, 2026, with both dates inclusive. This closure is for the purpose of the forthcoming AGM.

The 34th AGM is scheduled to take place on Tuesday, September 29, 2026, at 2:00 PM IST. The meeting will be conducted virtually, utilizing Video Conferencing / Other Audio-Visual means (VC/OAVM), allowing shareholders to participate remotely.

Source: BSE

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