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10/04/2024 14:59

ISL Consulting - Shareholder Meeting / Postal Ballot-Outcome of AGM

This has reference to the intimation dated September 22, 2023 with respect to the Proceedings of the 31st Annual General Meeting of Shareholders held on September 21, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 21, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM during such inadvertent delay