IEL Ltd

IEL Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 70th Annual General Meeting (AGM 2026). The AGM is scheduled for September 28, 2026, via Video Conferencing (VC) or Other Audio Video Means (OAVM). The report includes the audited standalone financial statements, Board of Directors' Report, Management Discussion and Analysis, and Auditors' Report. Key agenda items for the AGM include the adoption of the financial statements and the re-appointment of Mr. Ajaykumar Bholanath Gupta as a Director retiring by rotation.

IEL Ltd has announced its 70th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 03:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ajaykumar Bholanath Gupta as a Director retiring by rotation. The company is providing e-voting facilities for shareholders. The cut-off date for determining voting eligibility is September 21, 2026.

IEL Ltd has submitted its Statement of Deviation or Variation for the quarter ended June 30, 2026, to the BSE. The company confirms that there has been no deviation in the utilization of proceeds raised from its Rights Issue, amounting to ₹43,17,21,894.20, against the objects stated in the Letter of Offer dated January 17, 2025. The net proceeds available for utilization were ₹42,69,55,905.50 after deducting issue-related expenses of ₹47,65,988.70. The Audit Committee reviewed and approved this statement.

IEL Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and a Limited Review Report was issued by statutory auditors M/s Maark & Associates. The Board also approved convening the 70th Annual General Meeting on September 28, 2026, to be held via Video Conferencing. The financial results and AGM details will be available on the BSE and company websites.

IEL Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. The results were reviewed by the statutory auditors, M/s Maark & Associates, and recommended by the Audit Committee. The company also approved convening its 70th Annual General Meeting on September 28, 2026, to be held via video conferencing, and approved the associated Board of Directors' Report for the financial year ended March 31, 2026. Further details regarding the AGM, including record/book closure dates and e-voting, will be announced separately.

IEL Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is the consideration and approval of the company's Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the board may discuss other matters with the Chair's permission. The trading window for designated persons and their relatives, which commenced on June 23, 2026, will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

IEL Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. During this period, trading in the company's equity shares by these individuals is prohibited. The date for the board meeting to consider these financial results will be communicated separately.

IEL Limited submitted a statement of deviation or variation under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2026. The audit committee reviewed the statement on May 23, 2026. There was no deviation in the use of proceeds from the objects stated in the Letter of Offer dated January 17, 2025, related to Rights Issues of ₹4317.22. Original allocations were made to acquire land, finance warehouse construction, and meet general corporate purposes.

IEL Ltd has announced its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 23, 2026, following a review and recommendation by the Audit Committee. Statutory Auditors Mis Maark & Associates issued an unmodified opinion on the financial results. The results are available on the BSE website and the company's website.

IEL Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, during their meeting on May 23, 2026. The results, reviewed by the Audit Committee, include an unmodified opinion from statutory auditors M/s Maark & Associates. The results are available on the BSE and company websites. The board meeting commenced at 03:00 PM and concluded at 04:00 PM.