IEL Ltd — Important, 26-08-2025: Company Update

The company's Board of Directors has approved two key items. Subject to shareholder approval, the company will amend its Memorandum of Association to include the solar energy and solar plant business. This strategic move allows it to generate, develop, and deal in various forms of energy, with a specific focus on solar and renewable power generation, marking a significant diversification. Additionally, the Board approved convening the 69th Annual General Meeting via video conferencing and finalized the AGM Notice along with the Directors' Report.