ISF has informed that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 35th Annual General Meeting (AGM), Pursuant to Rule 20 (3) (v) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. The Company has published an advertisement in ‘Financial Express’ (English) and Hari Bhoomi’ (Hindi) newspaper dated 26th August 2023 about having completed dispatch of Annual Report notice of 34th AGM and other documents.
The above information is a part of company’s filings submitted to BSE.