IL&FS Engineering and Construction Company Limited has informed the Exchange regarding 'Intimation of Voting Result in respect of 36th AGM'.
IL&FSENGG · price
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IL&FS Engineering and Construction Company Limited filed the voting results of its 36th Annual General Meeting (AGM) held on 21st August 2025 via video conferencing. A total of 27,985 shareholders were on record as of the cut-off date (13th August 2025), and 144 members participated in voting. Total votes polled stood at 5,56,48,677, representing 42.44% of the outstanding 13,11,21,078 equity shares. All three ordinary resolutions were passed with overwhelming majority (over 99.99% in favour): (1) approval of FY24-25 financial statements and Board/Auditors' reports, (2) reappointment of Mr. Nand Kishore (DIN: 08267502) as Director, who retires by rotation, and (3) appointment of M/s MAMS & Co., Company Secretaries as Secretarial Auditor along with fixing their remuneration.
This is a routine regulatory disclosure of AGM voting results. All resolutions passed with near-unanimous support, indicating smooth shareholder approval with no governance concerns. No material impact on stock price or shareholder value is expected from this filing.