ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve To appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial Auditor of the Company for the financial year 2025-26To appoint Mr. Vishal Dang (DIN: 07971525), who retires by rotation and being eligible, offers himself for Re-appointmentRegularization/ Appointment of Mr. Anil Kumar Verma (DIN: 10455548) as a Whole- time Director of the CompanyTo adopt Secretarial Audit Report for the financial year 2024-2025Approval of Director's Report for the financial year ended on March 31, 2025Authorisation to sign the document, deed and to do such act required for the purpose of providing E-Voting facility at Annual General Meeting (AGM) to the shareholders of the companyTo Fix the Day, Date, Time & Venue of 37th Annual General Meeting (AGM) of the Company