IL&FS Engineering and Construction Company Limited — Others, 18-02-2025: Shareholders meeting

IL&FS Engineering and Construction Company Limited is conducting a postal ballot to secure shareholder approval for the appointment of Ms. Lubna Ahmad Usman as a Non-executive Nominee Director. This appointment fulfills regulatory requirements and is part of the company's governance strategy. The remote e-voting will take place from 9:00 a.m. on 21st February 2025 to 5:00 p.m. on 24th March 2025.

The involvement of Ms. Usman, who brings over 24 years of experience in project finance and debt restructuring, is expected to enhance the board's expertise and may contribute positively to operational decision-making, potentially improving investor sentiment towards the company's strategic direction.