Key AGM Details
The 42nd Annual General Meeting (AGM) is scheduled to be held on Monday, 14th September, 2026 at 1:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Important Dates
- Cut-off Date for e-Voting: Monday, 7th September, 2026
- Book Closure Date: Tuesday, 8th September, 2026 to Monday, 14th September, 2026
- Commencement of e-Voting: Friday, 11th September, 2026 at 9:00 a.m.
- End of e-Voting: Sunday, 13th September, 2026 at 5:00 p.m.
Document Access Information
The Notice of the 42nd AGM along with the Annual Report for FY 2025-2026 is available through the following weblinks:
- Notice of 42nd AGM: https://isocl.in/general-meeting-notice-2/
- Annual Report for FY 2025-2026: https://isocl.in/annual-report/
These documents are also available on BSE Limited's website (www.bseindia.com) and CDSL's website (www.evotingindia.com).
KYC Update Requirements
Shareholders are requested to register or update their KYC and/or bank mandates:
- For shares held in Demat form: Register/update details with respective Depository Participants
- For shares held in Physical form: Submit relevant forms available at https://isocl.in/forms-downloads/
Special Window for Physical Shares Transfer
Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30 January 2026, SEBI has opened a special window for transfer and dematerialization of physical securities which were sold/purchased prior to 1 April 2019. This window is available from 5 February 2026 to 4 February 2027 and also applies to transfer requests that were previously rejected, returned or remained unattended.