ISL Consulting Limited has issued notice for its 34th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2026 at 2:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will be conducted without physical presence of members at a common venue, with the deemed venue being the Registered Office of the Company at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India.
Business Items to be Transacted
Ordinary Business:
1. Adoption of Financial Statements: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, including the audited balance sheet as at March 31, 2026, statement of profit and loss for the year ended on that date, and reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Director: To appoint Mr. Hiteshkumar Chhaganlal Kothari (DIN: 01217705) as director in place of himself who retires by rotation and being eligible, offers himself for re-appointment. Mr. Kothari holds 2,002,400 equity shares in the company, was born on July 27, 1980, holds SY B.Com qualification, and has experience in financial and commodity markets. He is the brother of Mrs. Reema A. Shah (Director) and brother-in-law of Mr. Ankit J. Shah (Managing Director).
3. Appointment of Statutory Auditors: To approve appointment of M/s. G M C A & CO., Chartered Accountants (FRN: 109850W) as statutory auditors of the company. The auditor position is currently vacant due to resignation. The proposed appointment is for a term of five consecutive financial years commencing from conclusion of this AGM until conclusion of AGM in 2031, covering financial years 2026-27 to 2030-31. Remuneration will be determined by the Board of Directors in consultation with the auditors and approved by the Audit Committee, plus applicable taxes and reimbursement of out-of-pocket expenses.
Record Dates and Voting Information
- Register of Members closure: Friday, September 24, 2026 to Tuesday, September 29, 2026 (both days inclusive)
- Remote e-voting period: Saturday, September 26, 2026 (09:00 AM IST) to Monday, September 28, 2026 (5:00 PM IST)
- Cut-off date for voting rights: Tuesday, September 22, 2026
- Voting rights: Proportional to shares in paid-up equity share capital as on cut-off date
- Scrutinizer: Mrs. Anisha Jhunjhunwala, Practicing Company Secretary
Additional Information
- The company has stopped accepting fresh transfer requests for securities held in physical form
- Members holding physical shares must update PAN, KYC details, bank details and nomination details with RTA
- Institutional shareholders must send scanned copy of Board Resolution/Authorization for voting
- Results of e-voting will be announced within two working days from conclusion of AGM
- Members can submit questions in advance by email to innogroup@gmail.com by September 14, 2026
Contact Details
- RTA: Purva Sharegistry (India) Private Limited, Mumbai
- Remote E-Voting Agency: National Securities Depository Limited