IL&FS Investment Managers Limited has informed the Exchange that the 39th Annual General Meeting ( AGM ) of the Company scheduled to be held on Friday, September 19, 2025 at 11.00 a.m. through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ) could not be conducted due to want of quorumAccordingly, in terms of the provisions of Section 103 of the Companies Act, 2013, the AGM stands adjourned to the same day in the next week, i.e. on Friday, September 26, 2025 at 11.00 a.m. through VC/OAVMThe notice of the adjourned AGM remains the same as that of the original meeting
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The 39th Annual General Meeting of IL&FS Investment Managers Limited, originally scheduled for September 19, 2025 at 11:00 a.m. via video conferencing, could not be held because the required quorum was not present. Under Section 103 of the Companies Act, 2013, the meeting has been adjourned to the same day in the following week — Friday, September 26, 2025 at 11:00 a.m. — through the same video conferencing mode. The notice and agenda of the adjourned AGM remain unchanged from the original notice, meaning shareholders do not need to take any fresh action unless they wish to attend the reconvened meeting.
This is a procedural delay, not a fundamentally material event. However, failure to meet quorum can signal weak shareholder engagement or governance concerns, and could trigger mild negative sentiment in the stock.