ISL CONSULTING LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015 To Approve The Audited Financial Result For The FY 2023-24

ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Wednesday, May 22, 2024 at 4:00 PM, 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 through video conferencing. The agenda of the Meeting is mentioned as under: 1. To consider and approve the Standalone Audited financial results of the Company for quarter and financial year ended on March 31, 2024. 2. To appoint Secretarial Auditor. 3. To appoint Internal Auditor. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.