Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
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The Board of Directors of IFL Enterprises met on November 11, 2025 and decided to call an Adjourned 16th Annual General Meeting on December 9, 2025 at 10:00 AM at the registered office in Ahmedabad. This follows the original AGM on September 30, 2025 where the required resolutions failed to pass due to insufficient votes. The Board fixed the book closure period from December 3 to December 9, 2025, with a cut-off date of December 2, 2025 for determining voting eligibility. Remote e-voting will run from December 6 (9:00 AM) to December 8 (5:00 PM). Ms. Vishakha Agrawal of Vishakha Agrawal & Associates was appointed as the scrutinizer for the e-voting and poll process.
This is an administrative re-vote after the original AGM resolutions were rejected. Shareholders should note the book closure window (Dec 3–9) and participate in the e-voting period. The failure of resolutions at the prior AGM may indicate shareholder dissent, which investors should monitor.