This is to inform you about the 16th Annual General Meeting ('AGM') of M/s. IFL Enterprises Limited ('the Company') scheduled to be held on Tuesday, September 30, 2025, at 01:30 P.M. (IST) ....
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IFL Enterprises Limited has scheduled its 16th AGM on Tuesday, September 30, 2025, at 1:30 PM IST, to be held via Video Conference (VC)/OAVM. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 to September 29, 2025 via CDSL. Key business items include adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Meet Sureshbhai Chhatrala as director retiring by rotation, and appointment of Mr. Didawala Akshay Kumar Shailendra as Managing Director for 5 years. A special resolution seeks to alter the Object Clause of the MOA to add organic waste management, clean energy, green technology, and circular economy businesses. The company also proposes appointing M/s. Divya Mohta & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to 2029-30). The Annual Report for FY 2024-25 has been circulated to shareholders via email and uploaded on the company's website.
For shareholders: The proposed business diversification into waste management, clean energy, and green technology represents a significant strategic shift beyond the company's current operations, which could materially affect future business direction. The appointment of a new Managing Director and new Secretarial Auditor signals governance changes. Voting on these resolutions will be available through remote e-voting and during the AGM.