AGM/EGM25 Jun 2026, 04:28 pm
IL&FS Engineering to hold 37th AGM on July 31, 2026
AI Summary
IL&FS Engineering and Construction Company Ltd has announced the convening of its 37th Annual General Meeting (AGM) on Friday, July 31, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with regulatory provisions. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditor for FY2025-26 and FY2026-27. The book closure dates are set from July 24 to July 31, 2026, with e-voting available from July 28 to July 30, 2026.
Key Highlights
- 37th AGM scheduled for July 31, 2026, via Video Conference.
- Financial statements for FY2026 to be adopted.
- Director appointment and Cost Auditor remuneration to be discussed.
- E-voting period: July 28-30, 2026.
- Book closure: July 24-31, 2026.
Price Impact
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