Notice of 37th AGM on July 31, 2026
IL&FSENGG · price
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IL&FS Engineering and Construction Company Limited has informed exchanges about its 37th Annual General Meeting to be held on Friday, July 31, 2026 at 11:30 AM via video conferencing. Business includes adoption of audited financial statements for FY ending March 31, 2026, reappointment of Mr. Danny Samuel who retires by rotation, and ratification of cost auditor remuneration of Rs. 3.82 lakh plus taxes payable to M/s. Narasimha Murthy and Co. for FY 2025-26 and 2026-27. Book closure runs from July 24 to July 31, 2026. Remote e-voting window is July 28 (9 AM) to July 30 (5 PM) via NSDL.
Routine AGM notice. Shareholders must note book closure from July 24 to July 31. Director reappointment and cost auditor fee ratification are standard items.