IL&FS Engineering and Construction Company Limited — Others, 17-07-2025: Shareholders meeting

IL&FS Engineering and Construction Company Limited will hold its 36th Annual General Meeting via video conference. Shareholders will decide on adopting the audited standalone and consolidated financial statements for FY25. The agenda also includes the re-appointment of Director Mr. Nand Kishore. Additionally, shareholders will consider appointing M/s MAKS & Co. as Secretarial Auditors for five years, with an initial fee of 0.0125 Cr for FY26. This meeting is pivotal for the company's financial transparency and board composition.