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iStreet Network informs about outcome of board meeting
Jan-31-2026

iStreet Network has informed pursuant to Regulation 30 of the SEBI (listing Obligation and Disclosure Requirement) Regulations, 2015, that the meeting of the Board of Directors of the Company held on Friday, January 30, 2026 which commenced on 05.30 pm and concluded on 07.30 pm on the same day inter alia, considered and approved the following agenda 1. Approved the unaudited Financials for Quarter and nine month ended December 31, 2025 along with the limited review report. 2. On recommendation received from Nomination and Remuneration committee approved the revision in remuneration of Uttam Ishwarlal Dave and Rakesh Rathi from Rs 1,00,000 pm to Rs 10,00,000 pm with effect from February 01, 2026, subject to members approval. 3. On recommendation received from Nomination and Remuneration committee, approved appointment of Harish Khurana as an Additional Independent Director of the Company with effect from January 30, 2026. 4. Approved internal company policies.

The above information is a part of company’s filings submitted to BSE.

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