This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
The Board of Directors of iStreet Network Limited will hold a meeting on Friday, May 29, 2026 to consider and approve the following agenda items:
1. Consideration and approval of audited financial statements for the quarter and year ended March 31, 2026
2. Consideration and approval of change in designation of Mr. Uttam Dave from Chairman and Whole Time Director to Chairman and Managing Director
3. Consideration and approval of a related party transaction (specific details not provided)
4. Consideration and approval of shifting of the registered office of the company within local limits (specific location not provided)
5. Reconstitution of the Business Review and Securities Allotment Committee
6. To take note of the resignation of Mr. Rakesh Rathi from the position of Managing Director of the Company
The disclosure was signed by Pratibha Ranka, Company Secretary and Compliance Officer of iStreet Network Limited, and submitted to The Department of Corporate Services, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.