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Integrated Services LimitedAGM2026-09-2604:00 PM04:20 PMPrajot VaidyaM/s Prajot Vaidya & Co.CSA389692026-09-032026-09-282026-09-19519004510OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ending March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.4878102000010002924500000000292450000000029245001020003.48781020000100011687200280056023.9626280056001000OrdinaryfalseTo appoint a director in place of Mr. Akshay Korpe (DIN: 02201941) Whole-Time Director, who retires by rotation at this Annual General Meeting and being eligible offers himself for re- appointment and in this regard, to consider.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928OrdinaryfalseTo declare final dividend of Rs.0.50/- (Rupee Fifty Paise Only) per Equity Share having face value of Rs.10/- (Rupees Ten Only) each of the Company for the financial year ended March 31, 2026.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.4878102000010002924500000000292450000000029245001020003.48781020000100011687200280056023.9626280056001000OrdinaryfalseIncrease of Authorised Share Capital and the Consequent Amendment to Memorandum of Association of the Company.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928OrdinaryfalseTo Consider and Approve the Issue of Bonus Shares.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928SpecialfalseTo consider and approve the appointment of Mr. Sandeep Arvind Bhat (DIN: 11440921) as Non - Executive Independent Director of the Company.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928SpecialfalseTo consider and approve the appointment of Mr. Subir Roy Chaudhary (DIN: 00130803) as Non - Executive Independent Director of the Company.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928SpecialtrueRe-appointment of Mr. Navin Nandkumar Korpe (DIN: 02200928) as Joint Managing Director of the Company for a period of 3 years and fix remuneration.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928SpecialtrueRe-appointment of Mr. Kedar Navin Korpe (DIN: 03017048) as Joint Managing Director of the Company for a period of 3 years and fix remuneration.true8762700269856030.796269856001000876270000000087627000000008762700269856030.796269856001000000000000000000000000000000029245001020003.487896600540094.70595.29412924500000000292450000000029245001020003.487896600540094.70595.294111687200280056023.96262795160540099.80720.1928SpecialtrueRe-appointment of Mr. Akshay Korpe (DIN: 02201941) as Whole-time Director of the Company for a period of 3 years and fix 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