IL&FS Engineering and Construction Company Limited — Others, 21-08-2025: Shareholders meeting

IL&FS Engineering and Construction Company Limited conducted its 36th Annual General Meeting virtually. Shareholders considered and voted on key proposals, including approving the audited financial statements for the fiscal year ending March 31, 2025. Other significant agenda items included the reappointment of Mr. Nand Kishore as a Non-executive Director and the appointment of M/s MAKS & Co. as the company's Secretarial Auditors. The meeting also addressed the Statutory Auditors' qualified opinion on the consolidated financial statements, which the Board had provided explanations for, and observations from Secretarial Auditors. No member queries were recorded.