IL&FS Engineering and Construction Company Limited has informed the Exchange regarding 'outcome of 36th AGM'.
IL&FSENGG · price
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IL&FS Engineering and Construction Company Limited held its 36th Annual General Meeting on 21st August 2025, which concluded in just 15 minutes (11:30 AM to 11:45 AM). Members approved three resolutions via e-voting: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, (2) reappointment of Mr. Nand Kishore (DIN: 08267502) as Non-executive Director, who retires by rotation, and (3) appointment of M/s MAKS & Co., Company Secretaries as the Secretarial Auditor. The filing is a routine compliance disclosure under SEBI Listing Regulations.
This is a standard procedural AGM outcome with no material business decisions, no dividend declaration, and no significant strategic announcements. Shareholders should see minimal to no impact on stock price from this disclosure.