40th AGM: All 5 resolutions passed; final dividend of Rs 0.70 per share declared
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IL&FS Investment Managers held its 40th AGM on September 22, 2026 via video conferencing. All 5 resolutions passed with over 99.98% approval. Key items: adoption of audited financial statements for FY26, final dividend of Rs 0.70 per equity share, re-appointment of Mr Gaurav Khungar as director, appointment of C N K & Associates LLP as statutory auditors for 5 years, and appointment of Ms Jayashree Ramaswamy as Nominee Director.
Final dividend of Rs 0.70 per share approved; all resolutions passed with near-unanimous support. Routine AGM outcome with no major surprises.