ISF Limited has scheduled its 38th Annual General Meeting (AGM) to be held on Monday, 28th September, 2026 at 4:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Company has arranged for remote e-voting facilities through National Securities Depository Limited (NSDL) for shareholders to vote on resolutions proposed at the AGM.
Key Dates and Details:
- Remote e-voting commencement: Friday, 25th September, 2026 at 9:00 A.M.
- Remote e-voting conclusion: Sunday, 27th September, 2026 at 5:00 P.M.
- No remote e-voting allowed beyond: Sunday, 27th September, 2026 at 5:00 P.M.
- Cut-off date for determining voting eligibility: Tuesday, 22nd September, 2026
Eligibility Criteria:
Only persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date (22nd September, 2026) are entitled to avail the remote e-voting facility.
Document Availability:
The Annual Report for the Financial Year 2025-26, Notice of the 38th AGM, and instructions relating to remote e-voting can be accessed from:
- Company's website: www.isflimited.in
- Registrar and Share Transfer Agent's website: www.skylinerta.com