In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
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IFL Enterprises Limited held its 16th Annual General Meeting on September 30, 2025, at 1:30 PM via video conferencing, which concluded at 2:00 PM with 55 members in attendance. All directors were present, including Managing Director and CFO Mr. Didawala Akshay Kumar Shailendra, along with the statutory auditor and secretarial auditor. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of a director retiring by rotation, appointment of Mr. Didawala Akshay Kumar Shailendra as Managing Director, alteration of the Object Clause of the Memorandum of Association, and appointment of M/s. Divya Mohta & Associates as the new Secretarial Auditor. No shareholders registered as speakers chose to speak. Voting results are awaited and will be announced within 2 working days.
The key items to watch are the alteration of the company's Object Clause (which may signal a shift or expansion in business activities) and the change of secretarial auditor. Voting results on these resolutions, due within 2 working days, will indicate shareholder sentiment.