ISF Ltd

BSE: 526859

9

total announcements

526859.BO · 15 min delayed

BSECompany Update3 Sept 2026

ISF Ltd

Intimation under Reg 30 read with reg 36(1)(b) of SEBI (LODR) Reg, 2015-letter to the Shareholders proving Weblink of 38th Annual General Meeting and Annual Report.

ISF Ltd has sent a letter to shareholders providing a web-link to access the 38th Annual General Meeting (AGM) notice and Annual Report for the Financial Year 2025-2026. The AGM is scheduled to be held on September 28, 2026, through video conferencing. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI's circular.

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BSEOthersMgmt Change31 Aug 2026

ISF Ltd

Outcome of Board Meeting to approve the Notice of 38th Annual General Meeting and Board Report for the Financial year ended 31st March, 2026.

ISF Ltd's Board of Directors has approved the appointment of Mr. Anil Kumar Verma as Whole-Time Director and Ms. Ruchi Sabharwal as Non-Executive Non-Independent Director, subject to necessary approvals. The Board also approved the proposal to place un-adopted Audited Financial Statements for FY 2025 before the Members at the 38th Annual General Meeting.

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BSEBoard MeetingResults30 Jul 2026

ISF Ltd

ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve The meeting of Board of Directors of ISF ....

ISF Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 to consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter ended on 30th June, 2026.

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