ISL Consulting Limited

Board Meeting Details

The Board of Directors meeting was held on Wednesday, August 12, 2026, from 03:00 PM to 03:37 PM at the registered office of the Company in Ahmedabad.

Key Decisions

The Board considered and approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report thereon, which contained an unmodified opinion. This approval was done as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Financial Results Highlights (Standalone, Unaudited)

Quarter Ended June 30, 2026 (Current Quarter):

  • Profit/(Loss) before tax: ₹296.241 lakhs
  • Total Tax Expense: Not specified
  • Profit/(Loss) for the period from continuing operations: ₹296.241 lakhs
  • Total Comprehensive Income for the period: ₹296.241 lakhs
  • Paid up Equity Share Capital: ₹1,200.000 lakhs (Face Value ₹10/-)
  • Basic Earnings per Equity Share (Continuing Operations): ₹1.234
  • Diluted Earnings per Equity Share (Continuing Operations): ₹1.234

Quarter Ended March 31, 2026 (Previous Quarter):

  • Profit/(Loss) before tax: ₹-281.907 lakhs
  • Total Tax Expense: ₹0.275 lakhs
  • Profit/(Loss) for the period from continuing operations: ₹-282.182 lakhs
  • Total Comprehensive Income for the period: ₹-282.182 lakhs
  • Basic Earnings per Equity Share (Continuing Operations): ₹-1.176
  • Diluted Earnings per Equity Share (Continuing Operations): ₹-1.176

Quarter Ended June 30, 2025 (Corresponding Quarter):

  • Profit/(Loss) before tax: ₹124.371 lakhs
  • Total Tax Expense: Not specified
  • Profit/(Loss) for the period from continuing operations: ₹124.371 lakhs
  • Total Comprehensive Income for the period: ₹124.371 lakhs
  • Basic Earnings per Equity Share (Continuing Operations): ₹0.518
  • Diluted Earnings per Equity Share (Continuing Operations): ₹0.518

Year Ended March 31, 2026:

  • Profit/(Loss) for the period from continuing operations: ₹-204.244 lakhs
  • Total Comprehensive Income for the period: ₹-204.244 lakhs
  • Basic Earnings per Equity Share (Continuing Operations): ₹-0.851
  • Diluted Earnings per Equity Share (Continuing Operations): ₹-0.851

Expense Breakdown (Quarter Ended June 30, 2026)

  • Cost of materials consumed: ₹245.504 lakhs
  • Purchases of stock-in-trade: ₹-271.215 lakhs
  • Changes in inventories: Not specified
  • Employee benefits expense: Not specified
  • Finance Costs: ₹0.001 lakhs
  • Depreciation expense: ₹0.322 lakhs
  • Communication Expenses: ₹0.0212 lakhs
  • Legal & Professional fees: ₹3.698 lakhs
  • Rates and Taxes: ₹0.341 lakhs
  • Rent: ₹0.596 lakhs
  • Legal & Registration Expenses: ₹0.006 lakhs
  • Other Expenses: ₹18.203 lakhs
  • Total expenses: ₹-2.524 lakhs

Limited Review Report

M A AK & Associates, Chartered Accountants, issued a limited review report on the unaudited financial results. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The report states that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement or fail to disclose information required by Regulation 33 of SEBI LODR Regulations. The report was signed by Partner Marmik G. Shah (Membership Number: 133926) with UDIN: 261339265SVVHKO3199 on August 12, 2026.

Annexures

Annexure B - Statement of utilization of issue proceeds: Not Applicable (no fund raising activities reported)

Annexure B - Statement of deviation/variation in use of Issue proceeds: Not Applicable (no deviation/variation reported)

Annexure C - Outstanding default on loans and debt securities: Not Applicable (no outstanding defaults reported)

Annexure D - Related party transactions: Not Applicable for the quarter under review (applicable only for half-yearly filings)

Annexure E - Impact of audit qualifications: Not Applicable for the quarter under review (applicable only for annual filing)