IL&FS Investment Managers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. The Record Date for taking record of the Shareholders of the Company for the purpose of declaration of dividend and Annual General Meeting is September 12, 2025

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Price reactionminutes from the announcement price · days from the prior close

-3.3%Reaction day

₹8.29

prior close

₹7.99

announcement price

In-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.7%-2.6% vs market

Asset Management Company peers, median of 5sector-2.1%-1.1% vs sector

On the reaction day the stock moved 2.6 pts less than Nifty Microcap 250 and 1.1 pts less than its Asset Management Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

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Reaction day

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Next day

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UpDownMarket · Nifty Microcap 250Sector · Asset Management Company peers, median of 5Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

IL&FS Investment Managers Limited has notified the stock exchanges that its Annual General Meeting (AGM) will be held on September 19, 2025, at 11:00 a.m. via video conferencing. The company has fixed September 12, 2025 as the record date for identifying shareholders eligible for the upcoming dividend declaration and to participate in the AGM. The intimation has been made under SEBI's Listing Regulations. No details about the dividend amount or financial performance have been disclosed in this filing.

Likely market impact

Shareholders holding equity shares as of September 12, 2025 will be eligible to receive the declared dividend and vote at the AGM. The actual dividend amount and its impact on shareholder returns will only be known once it is formally declared.