ISL Consulting Ltd

AGM details

• Date/time/mode: 29-09-2026, 2:00 PM, VC/OAVM.
• Record date: 22-09-2026.
• Shareholders on record: 9,040.
• End time: 2:21 PM.

Key resolutions

• Adopt audited financial statements and related reports for year ended 31 Mar 2026.
• To appoint director(s) by rotation and re-appoint those retiring.
• To appoint M/s S G M C A & CO as statutory auditors.

Voting results

• Resolution 1 passed; 17,705,158 votes in favour, 0 against.
• Resolution 2 passed; 17,705,158 votes in favour, 0 against.
• Resolution 3 passed; 17,705,158 votes in favour, 0 against.

Director changes

• Directors retiring by rotation reappointed per Resolution 2.

Auditor appointments

• Statutory auditors appointed: M/s S G M C A & CO.

Statutory Auditor Appointment

• Appointed M/s G M C A & CO as Statutory Auditor for 2026-27 to 2030-31.
• Appointment approved by shareholders at AGM held 29 September 2026.

Director Re-appointment

• Re-appointed Hiteshkumar Chhaganlal Kothari as Director under retirement by rotation.
• Effective date of re-appointment: 29/09/2026.
• Profile: young businessman with knowledge of financial and commodity markets.
• Related to Reema A. Shah (Director) and Ankit J. Shah.
• Directorships in other listed companies: NIL.
• Committee memberships in other listed companies: NIL.

AGM details and resolutions

• AGM on Sep 29, 2026 at 2:00 PM via VC/OAVM; concluded at 2:21 PM.
• Adoption of standalone financial statements for year ended Mar 31, 2026.
• Re-appointment of Hitesh Kumar Chhaganlal Kothari as director.
• Appointment of M/s G M C A & Co as statutory auditors.
• Voting results to be announced within two working days.
• Results to be placed on company website and intimated to BSE/NSDL.

ISL Consulting Limited: Trading Window closed from Thursday, October 1, 2026 till the end of 48 hours after the declaration of UnAudited Financial Results for the quarter ended 30th September, 2026.

Financial performance

• Revenue from operations: 1,857.81 lakhs; declined from 2,447.24.
• Total income: 1,863.85 lakhs; down from 2,456.77.
• Net loss after tax: 204.24 lakhs; EPS: -0.85.
• Loss before tax: 203.97 lakhs; tax expense: 0.28.
• Expenditure reduced to 2,067.82 lakhs from 2,629.70.
• Dividend not declared for the year.

Operations and business mix

• Single segment: Securities trading; revenue 1,857.81 lakhs.
• Dematerialization level: 90.21% as at 31-03-2026.
• Capital structure: Authorized and paid-up capital both Rs 12 crore.
• Demat breakdown: NSDL 4,926,413; CDSL 16,72,947; Physical 2,35,640.

Dividend & capital allocation

• Dividend declared: nil; no dividend for 2025-26.
• Balance carried forward: (204.24) lakhs.
• Share capital: Paid-up capital Rs 12 crore.

Governance & leadership

• Board size six; two independent directors.
• Board meetings eight; Audit Committee five meetings.
• Auditors: Maak & Associates resigned Aug 2026; GMCA & CO proposed.
• Secretarial auditors: Anisha Jhunjhunwala & Associates appointed.
• MD/CFO certification confirms financial statements are fair and compliant.

Regulatory & compliance

• NBFC RBI registration in process; NBFC-ICC classification pursued.
• RBI returns: DNBS-10 filed after due date; DNBS-02 delayed.
• BSE penalties: Rs 5,21,560 waived; Rs 4,30,700 pending waiver.
• Vigil mechanism in place; no whistleblower complaints.

Audits and controls

• Internal controls: adequate; internal audit function independent.
• MD/CFO certification: statements true and fair.
• Secretarial MR-3 confirms compliance; no major issues.
• Management discussion and analysis included in annual report.

Shareholder information

• BSE listing; scrip 511609; ISIN INE569B01022.
• 34th AGM on Sep 29, 2026 via VC/OAVM.
• Promoters hold 60.06%; Indian Public 31.98%.
• Total equity and authorized capital: Rs 12 crore each.

Outlook and risks

• Outlook: NBFC sector positive; management targets sustainable growth.
• Risks: macro shifts, policy changes, competition; governance mitigations in place.
• Management focus: revenue growth, cost control, prudent risk management.
• Long-term strategy: disciplined lending and value creation.

AGM details

• 34th AGM on Tuesday, 29 September 2026 at 2:00 PM IST via VC/OAVM.
• Deemed venue is the Registered Office of the company.
• Mode: VC/OAVM.
• Book closure: Sep 24–29, 2026 (inclusive).
• Cut-off date for voting eligibility: Aug 28, 2026.

Ordinary resolutions

• Adopt standalone financial statements for the year ended March 31, 2026.
• Re-appoint Hiteshkumar Chhaganlal Kothari as director (retiring by rotation).
• Appoint M/s GMC A & CO as Statutory Auditors for five years (2026–2031) with remuneration as mutually agreed.

Voting status

• Voting results not disclosed in the notice; to be announced within two working days post-AGM.
• Remote e-voting window: Sept 26–28, 2026; join meeting to vote otherwise.

Book closure for AGM

• Book closure from Sep 24, 2026 to Sep 29, 2026 (both days inclusive) for AGM.
• Purpose: for the 34th AGM of ISL Consulting Limited.
• AGM date and mode: Sep 29, 2026 at 2:00 PM IST, via VC/OAVM.
• Security: equity shares.

Statutory Auditor appointment

• Appointed M/s G M C A & CO as Statutory Auditor for 2026-27 to 2030-31, pending shareholder approval.

AGM Scrutinizer appointment

• Anisha Jhunjhunwala, Practicing Company Secretary (Membership No.: A13464), appointed as Scrutinizer for the 34th AGM.

NSDL e-voting and VC facility

• NSDL appointed to provide e-voting and VC/OAVM facility for the 34th AGM.