IL&FS Investment Managers Limited has informed the Exchange regarding Proceedings of 39th Adjourned Annual General Meeting held on September 26, 2025
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IL&FS Investment Managers Limited held its 39th Adjourned AGM on September 26, 2025, via video conferencing from 11:00 AM to 12:05 PM. For the first 30 minutes, quorum was not present, but under Section 103(3) of the Companies Act 2013, members present were treated as quorum and the meeting proceeded. The Chairman, Mr. Chitranjan Singh Kahlon, along with four other directors and the CEO & CFO Ms. Lubna Usman, attended the meeting. Key items included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 0.28 per equity share, re-appointment of Ms. Priya Shetty as a director retiring by rotation, and appointment of M/s Mehta & Mehta as Secretarial Auditors for five years from April 1, 2025 to March 31, 2030. Voting results will be declared within 48 hours of meeting conclusion.
Shareholders stand to receive a final dividend of Rs. 0.28 per share for FY25, subject to e-voting approval. The initial quorum issue is procedural and not material, but the voting outcome on the financial statements and dividend will be confirmed within 48 hours.