We are Submitting herewith Voting Results with Scrutinizer''s Report of 69th Annual General meeting to the Company.
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IEL Limited held its 69th AGM on 29th September 2025 via video conferencing, where all 7 resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited standalone financial statements, appointment of a director retiring by rotation (Mr. Arpit Singh), alteration of the object clause of the Memorandum of Association, appointment of three new independent directors (Ms. Aastha Jain, Ms. Ami Priyank Bhansali, and Ms. Mokshi Shah), and appointment of the secretarial auditor for the next 5 years. Voting was very thin — only 8,891,634 shares (about 6.82% of the 130.39 million outstanding shares held by public non-institutions) were polled, while the promoter group did not participate. Each resolution received 99.97% to 99.99% support from votes cast, with no invalid votes recorded.
All items were routine corporate housekeeping passed by a comfortable margin, but the alteration of the object clause and the appointment of three new independent directors are the most material changes shareholders should note. The extremely low voter turnout (under 7%) means the results primarily reflect the views of a small slice of public shareholders, though no resolution faced meaningful opposition.