IL&FS Engineering and Construction Company Limited has informed the Exchange as regards the outcome/summary of proceedings of of Annual General Meeting held on August 21, 2025
IL&FSENGG · price
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IL&FS Engineering and Construction Company Limited held its 36th Annual General Meeting on August 21, 2025, via video conference from 11:30 AM to 11:45 AM. Three agenda items were taken up: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; reappointment of Mr. Nand Kishore as Non-Executive Director (retiring by rotation); and appointment of M/s MAKS & Co. as Secretarial Auditors. The Statutory Auditors gave a qualified opinion on the consolidated financial statements, and observations from the Secretarial Audit Report were also noted. E-voting was conducted through NSDL from August 18 to 20, 2025. The Chairman, Mr. Nand Kishore, had voice strain and was assisted by Dr. J N Singh, an Independent Director. No queries were raised by members during the meeting.
Shareholders should note the qualified opinion from Statutory Auditors on the consolidated financial statements, which signals concerns in the company's accounts. The very short meeting duration and absence of member questions may indicate limited shareholder engagement, while director reappointment and new secretarial auditor appointment are routine governance items.