ISF Limited has submitted an intimation to the Bombay Stock Exchange under Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015. The disclosure pertains to the company sending a letter to shareholders whose email addresses are not registered with the company and/or its Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.
The letter provides the web-link and exact path through which the Annual Report for the Financial Year 2025-2026 and the Notice of the 38th Annual General Meeting (AGM) can be accessed. The 38th AGM is scheduled to be held on Monday, September 28, 2026, at 4:00 PM IST through Video Conferencing facility/Other Audio Visual Means.
Web Links Provided
- AGM Notice: https://isflimited.in/annual-general-meeting.html
- Annual Report: https://isflimited.in/investor-relation.html
This communication was sent specifically to members who had not registered their email addresses with the company, any Depository, or the RTA as of the cut-off date of Tuesday, September 22, 2026.
The letter also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates that all listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for shareholders holding securities in physical mode. While email registration is optional, shareholders are requested to register email IDs to avail online services.
Effective April 1, 2024, security holders holding physical securities whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature are eligible for payments (including dividend, interest, or redemption) only through electronic mode.
Shareholders are directed to contact the Company Secretary at cs@isflimited.in for any queries and are requested to update their email addresses either through their depository participants (for electronic holdings) or by communicating with the company/RTA (for physical holdings). All communications should include Folio No/DPID-Client Id for reference.
The document was signed by Puja Arora Mehrotra, Company Secretary & Compliance Officer, on September 2, 2026, in Delhi.