We are Submitting herewith Proceedings of 69th Annual General Meeting held on 29th September, 2025.
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IEL Limited held its 69th Annual General Meeting (AGM) on 29th September 2025 from 4:00 PM to 4:15 PM IST via video conferencing. Seven business items were placed before shareholders, including adoption of the audited standalone financial statements for FY 2024-25, reappointment of Mr. Arpit Singh as a director retiring by rotation, and alteration of the Object Clause of the Memorandum of Association. Three new independent directors — Ms. Aastha Jain (Woman Independent Director), Ms. Ami Priyank Bhanshali, and Ms. Mokshi Prakashbhai Shah — were appointed via special resolutions. A new Secretarial Auditor was also appointed for a five-year term (covering the 69th to 74th AGM). E-voting was facilitated through CDSL, with CS Kunal Sharma acting as scrutinizer. Voting results are to be shared separately.
The meeting was a procedural 15-minute session with no contentious items, but it did approve governance changes including three new independent director appointments, a MOA object clause change, and a new secretarial auditor. Shareholders should await the voting results to confirm outcomes, particularly for the special resolutions.