Outcome of the Meeting of the Board of Directors of IFL Enterprises Limited held on Today i.e. Thursday, 09th April, 2026.

IFL Enterprises Ltd held a Board meeting on April 9, 2026, lasting 40 minutes. The Board decided to seek shareholder approval via postal ballot (e-voting) for two director appointments: Mr. Ashish Jashvantbhai Shukla as Executive Director and Ms. Vaishali Sandeepkumar Patil as Non-Executive Independent Director, both effective from December 13, 2025. Mr. Ashish is a commerce graduate from Gujarat University, while Ms. Vaishali brings over two decades of professional experience. Neither director is related to existing board members. Mrs. Vishakha Agrawal has been appointed as scrutinizer for the postal ballot. The cut-off date for voter eligibility is April 10, 2026.