AGM Details
The 31st Annual General Meeting will be held on Wednesday, September 30, 2026, at 04:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence of members. The deemed venue is the registered office at 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad, Gujarat, India, 380014.
Business Items
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon.
2. To re-appoint Mr. Naresh B. Shah (DIN: 01212428) as Director liable to retire by rotation.
3. To consider the appointment of M/s. Mukeshkumar Jain & Co., (Firm Registration No. 106619W), Chartered Accountant as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of this 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting in 2031.
Auditor Appointment Details
M/s. Nikhil D Gupta & Associates, Chartered Accountants (Firm Registration No. 162383W), whose term concludes at this AGM, are being replaced. The proposed remuneration for M/s. Mukeshkumar Jain & Co. for FY 2026-27 is ₹30,000/- plus applicable taxes and reimbursement of out-of-pocket expenses. The firm was established in 2010, holds a valid Peer Review Certificate, and has experience in auditing companies in Banking, Insurance, and Education sectors.
Director Information
Mr. Naresh Babulal Shah (DIN: 01212428) holds 1,40,000 shares as of March 31, 2026. He was initially appointed on May 13, 2013, holds a B.Com degree, and has over 22 years of industry experience. He draws no remuneration from the company.
Voting Arrangements
Remote e-voting period commences on Sunday, September 27, 2026, at 09:00 A.M. (IST) and ends on Tuesday, September 29, 2026, at 05:00 P.M. (IST). The cut-off date for determining voting rights is Wednesday, September 23, 2026. NSDL is the e-voting service provider. Mr. Jay Pandya & Associates, Practising Company Secretary, appointed as Scrutinizer.
Meeting Participation
Members can join the AGM 15 minutes before and after scheduled time via VC/OAVM. Facility available for 1000 members on first-come-first-served basis, excluding large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors. Speaker registration open from September 27, 2026 (9:00 A.M. IST) to September 29, 2026 (5:00 P.M. IST).
Additional Information
The notice is being sent electronically only to members who registered their email addresses. The notice is available on company website https://iisl.in/ and NSDL website www.evoting.nsdl.com. Members are requested to update their contact details with depositories/company.