Pursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ISL Consulting has enclosed proceeding of the 33rd Annual General Meeting of ISL Consulting Limited held on Thursday, September 25, 2025 at 02:00 PM and concluded at 02:19 PM through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.