ISL Consulting Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, August 12, 2026, at the company's registered office at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India.
The agenda for the board meeting includes:
- Consideration and approval of the Standalone Un-Audited financial results of the Company for the quarter ended June 30, 2026
- Consideration of any other matters with the permission of the chair
The company has implemented a trading window closure for designated persons, connected persons, and their relatives for dealing in the company's equity shares. The trading window was closed effective June 26, 2026, and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026, which is specifically noted as August 14, 2026.
This trading window closure is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.