AGM/EGM25 Jun 2026, 08:30 pm
IL&FS Engineering FY26 Annual Report & AGM Notice
AI Summary
IL&FS Engineering and Construction Company Ltd has announced its Integrated Annual Report for FY 2025-26. The company will hold its 37th Annual General Meeting (AGM) on July 31, 2026, via Video Conference. The report, compliant with SEBI regulations, includes audited standalone and consolidated financial statements, directors' report, corporate governance report, and auditors' reports. Key agenda items for the AGM include the adoption of financial statements and the reappointment of a director. The company also seeks ratification for the remuneration of its Cost Auditor for FY 2025-26 and FY 2026-27.
Key Highlights
- Integrated Annual Report for FY 2025-26 released.
- 37th AGM scheduled for July 31, 2026, via VC/OAVM.
- AGM to adopt audited standalone and consolidated financial statements.
- Director reappointment and Cost Auditor remuneration to be discussed.
- Report includes financial statements and corporate governance details.
Price Impact
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