ISL Consulting board meets May 29 for Q4FY26 results

isl consulting has scheduled a board meeting for Friday, May 29, 2026, at its registered office in Ahmedabad. The meeting is convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the standalone audited financial results of the company for the quarter and financial year ended on March 31, 2026. Additionally, the board will review and approve related party transactions. The directors may also consider any other matters incidental to the business with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for dealing in equity shares by designated persons, connected persons, and their relatives has been closed since March 27, 2026. This window will remain closed until 48 hours after the declaration of the audited financial results, effectively until May 31, 2026.

Meeting Details

The board meeting will be held at the company's registered office located at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.37%	+4.02%	+9.78%	-19.19%	-13.16%	+87.44%

ISL Consulting Limited has announced the opening of a special window for re-lodgment of transfer requests of physical shares, providing shareholders with an opportunity to transfer and dematerialize securities sold or purchased prior to April 1, 2019.

Special Window Details

The special window has been opened for a period of one year, effective from February 5, 2026 to February 4, 2027. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Parameter:	Details
Window Period:	February 5, 2026 to February 4, 2027
Duration:	One year
SEBI Circular:	HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026
Circular Date:	January 30, 2026

Eligibility and Process

The facility is available for transfer requests where transfer deeds have been executed prior to April 1, 2019. This includes:

Fresh lodgment requests
Transfer requests previously rejected, returned, or not attended to due to deficiency in documents, process, or otherwise
Physical securities sold or purchased before April 1, 2019

Shareholders possessing original physical security certificates along with transfer deeds duly executed prior to April 1, 2019 are encouraged to submit requisite documents within the stipulated period.

Transfer Conditions

Condition:	Requirement
Credit Mode:	Mandatory demat account credit only
Lock-in Period:	One year from registration date
Transfer Restrictions:	No transfer, pledge, lien-mark, or encumbrance allowed

Registrar and Transfer Agent Details

Shareholders can submit their documents to the company's Registrar and Transfer Agent:

Detail:	Information
Agent:	Purva Sharegistry (India) Pvt. Ltd.
Address:	No-9, Shiv Shakti Industrial Estate, Ground floor, J.R. Boricha Marg, Opp. Lodha Excelus, Lower Parel, Mumbai
Contact:	022-23010771
Email:	support@purvashare.com
Website:	www.purvashare.com

Company Communication

ISL Consulting Limited published a newspaper advertisement on April 15, 2026, informing shareholders about this special window opportunity. The company has also updated its website at www.islconsulting.in with detailed information regarding the special window, with provisions for further updates as necessary.

The announcement was signed by Ankit Jagat Shah, Managing Director (DIN: 02695987), and communicated to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.