IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.

IL&FS Engineering and Construction Company Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is the consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Six months ended September 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons from October 1, 2026, until 48 hours after the financial results are published, in compliance with SEBI regulations.

IL&FS Engineering and Construction Company Ltd has announced a significant step in its resolution process. The Committee of Creditors (CoC) has approved the resolution proposal. Following this approval, the Board of IL&FS has sanctioned the filing of this proposal with the Hon'ble NCLT, Mumbai, for its final consideration and approval. This development is part of the ongoing resolution process being undertaken by the parent company, Infrastructure Leasing and Financial Services (IL&FS), under the supervision of the Ministry of Corporate Affairs (MCA) and various orders from the NCLT/NCLAT.

IL&FS Engineering and Construction Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain closed from October 1st, 2026, for the approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ending September 30th, 2026. The trading window has been continuously closed since February 25th, 2025, and will remain so until further notification. Designated persons are advised not to trade in the company's securities during this period.

IL&FS Engineering and Construction Company Ltd held its 37th Annual General Meeting on July 31, 2026. The company reported Revenue from Operations of ₹187.92 crore for FY 2025-26. A significant achievement was the Profit Before Tax of ₹0.19 crore, a turnaround from the previous year's loss, attributed to past doubtful debt recovery and cost optimization. However, the company's ability to bid for new projects remains constrained due to its ongoing resolution under NCLT/NCLAT, leading to a depleting order book. To maintain operations, select projects are being undertaken on a back-to-back basis to preserve liquidity. The company remains hopeful that the resolution process will unlock its project acquisition capabilities and ensure long-term viability.

IL&FS Engineering and Construction Company Ltd has informed shareholders without registered email IDs about the availability of the Annual Report for FY 2025-26. In compliance with SEBI regulations, letters containing a web-link and QR code to access the report have been dispatched. The company also announced its 37th Annual General Meeting (AGM) scheduled for July 31, 2026, to be held via Video Conferencing. Shareholders are encouraged to update their email IDs for seamless communication.

IL&FS Engineering and Construction Company Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter ending June 30, 2026. Additionally, the company has closed its trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the publication of the financial results, adhering to SEBI regulations and internal codes.

IL&FS Engineering and Construction Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until further notification. The primary reason for this measure is the upcoming approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The trading window has been continuously closed since February 25, 2025, for these individuals, and this extension ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI LODR regulations.

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.

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.

IL&FS Engineering and Construction Company Ltd has received a Letter of Award for an EPC sub-contract related to the Jaipur Metro Phase-II Project. The contract, valued at ₹414.05 Crore (inclusive of GST and other taxes), involves the design and construction of an elevated viaduct and ten elevated stations. This sub-contract represents 49% of the main contract awarded by Jaipur Metro Rail Corporation Limited. The company has received the Letter of Award from the Lead Member of the Consortium, which is the Main Contractor.