Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) ....
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Awaiting price reaction for this filing.
IFL Enterprises Limited has informed BSE that it published an advertisement regarding the dispatch of its Annual Report, Notice of 16th AGM, and e-voting details in Financial Express (Gujarati edition) on September 10, 2025. The Annual Report for FY 2024-25 was dispatched to all members on September 8, 2025 whose email addresses are registered with the company/depositories. The 16th AGM is scheduled for September 30, 2025 at 1:30 PM via video conferencing. E-voting window will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date being September 23, 2025. The filing is signed by Director Meet Sureshbhai Chhatrala (DIN: 10778872).
This is a routine regulatory compliance filing under SEBI LODR Regulation 47(3) with no material impact on shareholders or stock price. It simply communicates the AGM and e-voting timeline for members to participate.