ISL Consulting Ltd

ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve 1. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period.2. The Directors Report Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31 2023.3. Consider and approve appointment of CS Keyur J. Shah Practicing Company Secretary as Scrutinizer to scrutinize the entire E-voting process of the 31st Annual General Meeting of the Company including remote E-voting in a fair and transparent manner. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.