Annual Report for Financial Year 2024-25.
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IEL Limited has submitted its 69th Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34(1), as part of the compliance process for its 69th Annual General Meeting scheduled for 29th September 2025 at 4:00 PM via video conferencing. The AGM notice includes adoption of audited financial statements for the year ended 31st March 2025, re-appointment of Mr. Arpit Singh as Non-Executive Director (retiring by rotation), and a Special Resolution to alter the company's objects clause to add renewable energy business (wind, solar, hydro, tidal, thermal power generation). Three new Independent Directors — Ms. Aastha Jain, Ms. Ami Priyank Bhanshali, and Ms. Mokshi Prakashbhai Shah — are proposed for 5-year terms starting 7th August 2025. M/s Kunal Sharma & Associates is proposed as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). The report has been sent electronically to members whose emails are registered with the company or its RTA, MUFG Intime India Pvt Ltd.
This is primarily a regulatory compliance filing rather than a material corporate event. Shareholders should note the proposed expansion into renewable energy business via the objects clause amendment and the full board refresh with three new independent directors, both of which require their approval at the upcoming AGM.