IL&FS Investment Managers Limited has informed the Exchange about Copy of Newspaper Publication for the Notice of Adjourned 39th AGM of the Company
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IL&FS Investment Managers Limited has informed the stock exchanges about the publication of a newspaper advertisement regarding the adjournment of its 39th Annual General Meeting (AGM). The original AGM was scheduled for Friday, September 19, 2025 at 11:00 a.m. via video conferencing but could not be held due to lack of quorum. Under Section 103 of the Companies Act, 2013, the AGM has been adjourned to Friday, September 26, 2025 at the same time and through the same VC/OAVM platform. The original AGM notice dated July 18, 2025 and the previously shared login credentials remain valid for the adjourned meeting. The advertisements were published in The Free Press Journal (English) and The Navshakti (Marathi) on September 22, 2025.
This is a routine procedural filing with no material impact on shareholders or the stock price. The adjournment due to lack of quorum is a standard compliance matter, and the meeting will proceed on the rescheduled date with the same agenda and access details.