IL&FS Engineering 37th AGM proceedings held on July 31, 2026
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IL&FS Engineering held its 37th AGM on July 31, 2026 at 11:30 AM via video conference, chaired by Mr. Nand Kishore. Three items were tabled: adoption of audited standalone and consolidated financials for FY 2025-26, reappointment of Mr. Danny Samuel as Non-executive Director via rotation, and ratification of Cost Auditor remuneration for FY 2025-26 and 2026-27. Statutory Auditors issued a qualified opinion on consolidated financials and Secretarial Auditors had observations, which the Board clarified do not have material adverse effect on operations. The meeting concluded at 12:15 PM.
Routine AGM disclosure with three standard items. Qualified auditor opinion on consolidated financials is a notable flag investors should review carefully.