ISL Consulting MD, chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹11.00.
28 Oct: open ₹11.22, high ₹11.22, low ₹10.99
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results. Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹26 Cr3,269th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.41
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −2.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,030
ISL Consulting's chairperson is VIDHYESH GAUTAMKUMAR DALWADI and its managing director SHAH ANKIT JAGAT, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
ISL Consulting board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVIDHYESH GAUTAMKUMAR DALWADI
- Managing directorSHAH ANKIT JAGAT
- Company SecretaryRohit Rawat
6 directors2 independent2 executive2 non-executive
- HITESHKUMAR CHHAGANLAL KOTHARINon-executive · joined Jun 2002 · reappointed Oct 2021 · 1 listed board
- VIDHYESH GAUTAMKUMAR DALWADI · ChairpersonIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- BHAVESH PREMJI MAMANIANon-executive · joined Jun 2012 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- GALIYA SAVAJIBHAI DEVARAMBHAIIndependent · joined Nov 2018 · reappointed Sep 2024 · 94 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SHAH ANKIT JAGAT · Managing directorExecutive · joined Nov 2015 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- REEMA A SHAHExecutive · joined Jul 2014 · reappointed Oct 2021 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Aug 20266 of 6 present2 independent · 18 days in between
- 12 Aug 20266 of 6 present2 independent · 74 days in between
- 29 May 20266 of 6 present2 independent · 41 days in between
- 17 Apr 20266 of 6 present2 independent
Audit Committee
Chair VIDHYESH GAUTAMKUMAR DALWADI
GALIYA SAVAJIBHAI DEVARAMBHAI, SHAH ANKIT JAGAT
- 31 Aug 20263 of 3 present2 independent · 18 days in between
- 12 Aug 20263 of 3 present2 independent · 74 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair GALIYA SAVAJIBHAI DEVARAMBHAI
BHAVESH PREMJI MAMANIA, VIDHYESH GAUTAMKUMAR DALWADI
- 31 Aug 20263 of 3 present2 independent
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair GALIYA SAVAJIBHAI DEVARAMBHAI
BHAVESH PREMJI MAMANIA, VIDHYESH GAUTAMKUMAR DALWADI
- 31 Aug 20263 of 3 present2 independent · 93 days in between
- 29 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Maak & AssociatesPeer-review certificate valid to Nov 2026
1 earlier auditor
- BIHARI SHAH & CO.Named in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
ISL Consulting AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 29 Sep 2026
9,040 shareholders on the register on 22 Sep 2026; present: 10 promoters and 22 others; votes counted by Ms. Anisha Jhunjhunwala / Anisha Jhunjhunwala & Associates.The company's voting result
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.77% · promoters 99.99% · institutions 0.00% · other public 34.35%
- To appoint a director in the place of Mr. Hitesh Kumar Chhaganlal Kothari (din: 01217705), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.77% · promoters 99.99% · institutions 0.00% · other public 34.35%
- To Approve Appointment Of M/S. G M C A & CO., Chartered Accountants, (FRN: 109850W) As Statutory Auditors of The CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.77% · promoters 99.99% · institutions 0.00% · other public 34.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.