AGM approves financials, director reappointment and cost auditor remuneration
IL&FSENGG · price
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IL&FS Engineering and Construction Company held its 37th AGM on July 31, 2026. Members approved three resolutions via e-voting: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026; reappointment of Mr Danny Samuel as Non-Executive Director retiring by rotation, with 20 plus years of experience in Energy, Roads and Aviation sectors; and ratification of remuneration payable to Cost Auditor M/s Narasimha Murthy and Co for FY 2025-26 and 2026-27. Meeting ran from 11:30 AM to 12:15 PM.
Routine AGM compliance filing. No major policy changes. Reappointment of existing director ensures board continuity for shareholders.