News

ISL Consulting Limited will hold a board meeting on Wednesday, November 04, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, and to review related party transactions. The trading window for equity shares of the company has been closed since September 28, 2026, and will remain closed until November 06, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

ISL Consulting Limited has appointed M/s G M C A & CO., Chartered Accountants (FRN: 109850W) as its Statutory Auditor for a term of five consecutive financial years from FY 2026-27 to FY 2030-31, following approval by the company’s members at its Annual General Meeting held on September 29, 2026.

ISL Consulting Limited announced that its members approved the appointment of M/s G M C A & CO., Chartered Accountants, as the company`s statutory auditor for five consecutive financial years from FY 2026-27 to FY 2030-31, following a board meeting on August 31, 2026. Additionally, the company re-appointed Hiteshkumar Chhaganlal Kothari as a director, who retires by rotation, at the Annual General Meeting held on September 29, 2026.

ISL Consulting Limited informed the BSE Limited that the trading window will be closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in accordance with SEBI regulations and the company`s code of conduct for prevention of insider trading.

ISL Consulting Limited informed the BSE Limited that its board approved the notice of the 34th Annual General Meeting, Director`s Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026, and decided to convene the meeting on September 29, 2026, via video conferencing or other audio-visual means; the company also appointed G M C A & CO. as statutory auditor for five consecutive financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval.