IL&FS Engineering and Construction Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
IL&FSENGG · price
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IL&FS Engineering and Construction Company Limited has notified the exchange that its 36th Annual General Meeting will be held on Thursday, August 21, 2025, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period runs from August 14 to August 21, 2025, and the cut-off date for e-voting eligibility is August 13, 2025. Remote e-voting will be open from August 18 (9:00 AM) to August 20, 2025 (5:00 PM) via NSDL. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Nand Kishore (Non-executive Director, IL&FS Group Chairman) who retires by rotation, and approving the appointment of M/s MAKS & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed remuneration of ₹1.25 lakh plus taxes for FY 2025-26.
Routine AGM notice with no material business action; shareholders should ensure their demat KYC and email details are updated to be able to vote. The director re-appointment and auditor appointment are standard agenda items and unlikely to move the stock price.