IL&FS Engineering and Construction Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025. Integrated Annual Report for FY 2024-25 attached
IL&FSENGG · price
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Awaiting price reaction for this filing.
IL&FS Engineering and Construction Company Limited has informed the exchanges about its 36th Annual General Meeting scheduled for Thursday, 21st August 2025 at 11:30 AM, to be held via video conferencing, and has submitted the Integrated Annual Report for FY 2024-25. For FY25, the company reported revenue from operations of Rs. 321.38 crore (up from Rs. 258.54 crore) and a sharply reduced net loss of Rs. 4.92 crore compared to Rs. 77.19 crore in FY24. The closing order book stood at Rs. 635 crore, but the company is not bidding for new projects as it awaits resolution under the NCLAT-approved framework for the IL&FS group and continues to follow the loan moratorium. No dividend has been recommended. Shareholders will vote on adopting financial statements, re-appointing Mr. Nand Kishore as director, and appointing M/s MAKS & Co. as Secretarial Auditor for five years (FY26–FY30) at a proposed fee of Rs. 1.25 lakh plus taxes for FY26.
The sharp narrowing of losses and revenue growth are mildly positive signals, but the company's growth remains capped as it cannot bid for new work until the IL&FS group resolution concludes. For shareholders, this is a routine AGM and annual report filing with no new strategic announcement, so the immediate impact on the stock is likely neutral.