ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of ISF Limited (the Company) is schedule to be held on Tuesday, April 30, 2024 at 12:30 P.M. through video conferencing inter alia:\r\n\r\n1. To consider and approve Audited Financial Results for the period ended on 31st December, 2023.\r\n2. To consider and review the requests received from promoters of the company for reclassification from promoters to public shareholders.\r\n3. To Appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial auditor of the Company for the Financial Year 2024-25.\r\n4. Any other matter with the permission of Chairperson.\r\n\r\nThe communication related to the application received from the concerned promoters for reclassification from promoters to public shareholders dated: 12.02.2024, has been duly intimated to the stock exchange vide letter dated:14.02.2024.\r\n\r\nPlease take the same on your records.\r\n\r\n