ISF Ltd

BSE: 526859

21

total announcements

526859.BO · 15 min delayed

BSEBoard MeetingResults23 Oct 2026

ISF Ltd

Outcome of Board Meeting for declaration of Financial Results for the quarter ended 30th September, 2026.

ISF Ltd has announced its unaudited financial results for the quarter ended 30th September, 2026, with the Board of Directors approving the same. The company has also taken note of the Internal Audit Report, certificate regarding non-applicability of Regulation 23 and 32 of SEBI Listing Regulations, listing compliances, and other matters.

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BSEResultResults23 Oct 2026

ISF Ltd

Declaration of Financial Results for the quarter ended 30th September, 2026.

ISF Ltd has declared its financial results for the quarter ended 30th September, 2026, with the Board of Directors approving the unaudited financial statements and a limited review report. The company has also taken note of its internal audit report, certificates regarding non-applicability of certain regulations, and listing compliances. Additionally, the Board has approved a proposal to avail inter-corporate deposits/loans up to ₹11,00,00,000 and considered the Grievance Redressal Policy.

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BSEBoard MeetingResults15 Oct 2026

ISF Ltd

ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Un-audited Financial Results along with limited review Report for the quarter ended 30th September, 2026.

ISF Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 to consider and approve the Un-audited Financial Results along with limited review Report for the quarter ended 30th September, 2026.

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BSECompany UpdateMgmt Change30 Sept 2026

ISF Ltd

Pursuant to Reg 30 of SEBI (LODR) Reg, 2015 , we hereby inform that the members of ISF Limited at the 38th AGM of the Company held on Monday, September 28 ,2026 have approved the appointment of Mr. Anil Kumar Verma as Whole Time Director of the Company Subject to Approval of Reserve Bank of India (RBI) and appointment of Ruchi Sabharwal as Non Executive Non Independent Director of the Company Subject to allotment of DIN and approval of RBI.

ISF Ltd has announced the approval of two new directors at its 38th AGM: Mr. Anil Kumar Verma as Whole-Time Director and Ms. Ruchi Sabharwal as Non-Executive Non-Independent Director, subject to RBI approval.

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BSEAGM/EGMResults30 Sept 2026

ISF Ltd

Scrutinizer Report for 38th Annual General Meeting

ISF Ltd has submitted the scrutinizer report for its 38th Annual General Meeting, which was held on September 28, 2026. The report shows that all four resolutions were passed with high voting percentages, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the proposed appointment of Mr. Anil Kumar Verma as a whole-time director.

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BSEAGM/EGM28 Sept 2026

ISF Ltd

Proceeding of 38th Annual General Meeting

ISF Ltd held its 38th Annual General Meeting on September 28, 2026, through Video Conferencing/Other Audio-Visual Means. A total of 97 Members attended the meeting. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and the SEBI Listing Regulations. The resolutions as set forth in the Notice of the 38th AGM dated August 31, 2026 had already been put to vote through remote e-voting.

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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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