Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the newspapers advertisement published today i.e., on June 03, 2026, intimating the Members about the opening of a Special Window for Re-lodgment of Transfer Requests of Physical Shares, in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the shareholders of ISL Consulting Limited are hereby informed that a Special Window has been opened for a period of one year from February 5, 2026 to February 4, 2027 for transfer and dematerialization (“demat”) of physical securities which were sold/purchased prior to April 01, 2019
Please find enclosed herewith Copy of Advertisement of Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2026 as per Regulation 47(1) (b), 47(3) and 47 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, published in one English daily newspaper and one daily newspaper in the language of the region as on May 30, 2026 where the registered office of the company is situated.
Appointment of Internal Auditor of the Company for the FY 2026-27
Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, May 29, 2026, at the Registered office of the Company, inter alia, has: Appointed M/s. Nishit P Shah & Co, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. The details of Internal Auditor as required under Regulation 30 of the SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, May 29, 2026, from 03:30 PM to 04:20 PM at the registered office of the Company, inter alia, has: 1. Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31, 2026 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Appointed Nishit P Shah & Co, Chartered Accountant (FRN: 158058W)as an Internal Auditor of the Company for the Financial Year 2026-27. 3. To Review and Approve the Related Party Transactions for the second half year ended on March 31, 2026.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, May 29, 2026, from 03:30 PM to 04:20 PM at the registered office of the Company, inter alia, has: 1. Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31, 2026 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Appointed Nishit P Shah & Co, Chartered Accountant (FRN: 158058W)as an Internal Auditor of the Company for the Financial Year 2026-27. 3. To Review and Approve the Related Party Transactions for the second half year ended on March 31, 2026.
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circular(s), we are enclosing herewith the Annual Secretarial Compliance Report dated May 22, 2026 issued by M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretary, Ahmedabad for the financial year ended on March 31, 2026.
Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Friday, May 29, 2026, at the registered office of the Company situated at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India.
Newspaper Advertisement regarding Special Window for Re-lodgment of Transfer Requests of Physical Shares
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyISL Consulting Ltd 2CIN NO.L67120GJ1993PLC086576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rohit Rawat Designation: Company Secretary EmailId: innogroup@gmail.com Name of the Chief Financial Officer: NISHANTKUMAR D THAKKAR Designation: CFO EmailId: innogroup@gmail.com Date: 13/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.