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ISL Consulting Ltd — Board/Management Information 2025
Aug 28, 2025
63694_rns_2025-08-28_0a429c29-40d6-48fd-8764-68d6dde66783.pdf
Board/Management Information
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: [email protected] Website: www.islconsulting.in
August 28, 2025
To, The Corporate Relationship Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India.
Scrip Code: 511609 ISIN; INE569B01022
Dear Sir / Madam,
Subject: Outcome of Board Meeting held on Thursday, August 28, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Thursday, August 28, 2025 , from 03:00 P.M. to 04:40 P.M. , inter alia, have approved the followings:
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Considered and approved Notice of the 33[rd ] Annual General Meeting of the Company and the Director's Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2025.
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Decided to convene the 33[rd ] Annual General Meeting of the Members of the Company on Thursday, September 25, 2025 at 02:00 P.M. through Video Conferencing (VC) or other AudioVisual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).
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Fixed the date of closure of register of members and Share transfer books (i.e., Book Closure) of the Company from Saturday, September 20, 2025 to Thursday, September 25, 2025 and fix Friday, September 19, 2025 cut-off date for the purpose of E-voting and E-voting period for the purpose of Annual General Meeting of the Company for the Financial Year 2024-25.
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Took note of secretarial audit report of the Company for the financial year 2024-25.
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Subject to necessary approval of the shareholders, M/S Maak & Associates, Chartered Accountants (FRN; 135024W) appointed as Statutory Auditor of the Company for the term of five consecutive financial years from FY 2025-26 to FY 2029-30.
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352
Email: [email protected] Website: www.islconsulting.in
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Appointment of M/S Nishit P Shah & Co, Chartered Accountants (FRN; 158058W) as Internal Auditor of the Company.
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Subject to necessary approval of the shareholders M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretary, appointed as secretarial auditor of the Company for the term of five consecutive financial years from FY 2025-26 to FY 2029-30.
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Appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer for the 33[rd] Annual General Meeting of the Company for the Financial Year 2024-25.
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Appointment of National Securities Depository Limited (NSDL) for the purpose of providing E-Voting facility to the members of the Company and providing Video Conferencing (VC) or other Audio-Visual Means (OAVM) facility for the 33[rd] Annual General Meeting of the Company.
Kindly take the same on your record.
Thanking You,
For, ISL Consulting Limited
REEMA ANKIT SHAH Digitally signed by REEMA ANKIT SHAH DN: c=IN, o=Personal, pseudonym=591F615FC2E6B60C575814C50E027A182FA59DD0, 2.5.4.20=5797c621fdef51edec39731ad7fcb1e8fa2ce1ed437881a108f3d10a36b2c3ec, postalCode=380009, st=Gujarat, serialNumber=886B58036B8674471D1BE67D0F4535D019E30ADFC5024BB67BED981277891861, cn=REEMA ANKIT SHAH Date: 2025.08.28 16:53:35 +05'30' Reema Shah Director DIN: 02698529
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: [email protected] Website: www.islconsulting.in
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024,
| Sr. No | Particulars | Details |
|---|---|---|
| 1 | Name | Maak & Associates, (Chartered Accountant) |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Appointment |
| 3 | Date and Term of Appointment | Subject to the approval of ensuing 33rdAnnual General Meeting of the company the appointment shall be for the term of five consecutive financial years from 2025-26 to the FY 2029-30. |
| 4 | Brief Profile | M/s Maak & Associates, a Chartered Accountancy firm having rich experience in the field of Auditing such as Statutory Audit, Tax Audit, Stock Audit, Internal Audit & Fraud Risk Assessment etc. They provide independent and high-quality audit services, offering assurance to stakeholders while maintaining objectivity and strict compliance with auditing and accounting standards. They assess and strengthen risk management, control, and governance processes to support organizations in achieving their strategic objectives. |
| 5 | Disclosure of Relationship between with Directors |
Not Applicable |
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: [email protected] Website: www.islconsulting.in
We are enclosing herewith the details pertaining to completion of its second term of consecutive period of five years;
| Sr. No | Particulars | Details |
|---|---|---|
| 1 | Name | Bihari Shah & Co. |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise |
The Current Auditor has completed its second term of five consecutive financial years and cannot be re- appointed for another term in the company. |
| 3 | Date and Term of Appointment / Resignation |
Term Completed. |
| 4 | Brief Profile | Not Applicable |
| 5 | Disclosure of Relationship between with Directors |
Not Applicable |
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: [email protected] Website: www.islconsulting.in
Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015; details pertaining to Appointment of M/s. Anisha Jhunjhunwala & Associates as Secretarial Auditor of the company in place of M/s. Keyur J. Shah & Associates, Practicing Company Secretary whose term has completed;
| SN | Particulars | Details | Details |
|---|---|---|---|
| 1 | Name | M/s. Keyur J. Shah & Associates |
M/s. Anisha Jhunjhunwala & Associates |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise |
Term Completed. | Appointment. |
| 3 | Date and Term of Appointment/ resignation, |
After Closure of business hours of August 28, 2025. |
Subject to the approval of the members in ensuing annual General Meeting of the Company M/s. Anisha Jhunjhunwala & Associates has appointed as a Secretarial Auditors of the Company for the term of five consecutive Financial Year from 2025- 2026 to the FY 2029-30. |
| 4 | Brief Profile | Not Applicable | Anisha Jhunjhunwala & Associates is an Ahmedabad based peer reviewed certified CS firm providing Secretarial, Corporate Legal, and Financial Restructuring solutions to the clients in India. Anisha Jhunjhunwala & Associates has a vast experience of in the areas of law and finance and specializes in dealing with matters relating to Company Law, Securities Laws, FEMA, Legal Due Diligence, Pre and Post public issue compliances, Listings, Insolvency Resolutions, Mergers and Acquisitions and Capital Market Transactions. |
| 5 | Disclosure of Relationship between with Directors |
Not Applicable | Not Applicable |
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352 Email: [email protected] Website: www.islconsulting.in
pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the details regarding appointment of M/s. Nishit P Shah & Co, Chartered Accountant, (FRN; 158058W) as Internal Auditor for the FY 2025-26 in place of M/s. Nisarg Khatri & Associates, Chartered Accountant, whose term has completed;
| SN | Particulars | Details | Details |
|---|---|---|---|
| 1 | Name | M/s. Nishit P Shah & Co | M/s. Nisarg Khatri & Associates |
| 2 | Reason for change viz. appointment, resignation, removal,death or otherwise. |
Appointment | Term Completed. |
| 3 | Date and Term of Appointment / resignation, |
August 28, 2025 M/s. Nishit P Shah & Co has appointed as an Internal Auditor of the Company for the Financial Year 2025-2026. |
After closure of business hours of August 28, 2025. |
| 4 | Brief Profile | Mr. Nishit P Shah & Co is a Chartered Accounts and Mainly practices with the internal Audit and Internal control systems. He had the experience in the Income tax and Finance. He has also the knowledge of Ind. AS and internal control system. |
Not Applicable |
| 5 | Disclosure of Relationship between with Directors |
Not Applicable | Not Applicable |