StockWatch
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Asset Management Company
AGM/EGM27 Aug 2026, 02:59 pm

IL&FS Investment Managers Sets AGM for Sep 22, Proposes ₹0.70 Dividend

AI Summary

IL&FS Investment Managers Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing/Other Audio Visual Means. The company has set September 15, 2026, as the record date for determining shareholders eligible for a final dividend of ₹0.70 per equity share, subject to AGM approval. The same date is also the cut-off for remote e-voting, which will be open from September 19 to September 21, 2026. The Annual Report for the financial year ended March 31, 2026, has been submitted and is available on the company's website. Shareholders are advised to update their PAN and other details for TDS purposes on dividend distribution.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Proposed final dividend of ₹0.70 per equity share.
  • Record date for dividend and e-voting is September 15, 2026.
  • Remote e-voting period: September 19-21, 2026.
  • Annual Report for FY26 submitted and available online.