IEL Limited concluded its 70th Annual General Meeting on September 28, 2026, through video conferencing. The meeting focused on the adoption of standalone financial statements for FY26 and the reappointment of its Managing Director.

The proceedings commenced at 3:00 pm IST and ended at 3:15 pm IST. As mandated by regulatory circulars from the Ministry of Corporate Affairs and SEBI, the meeting was conducted virtually. The requisite quorum was present as per Section 103 of the Companies Act, 2013.

Resolutions passed

The shareholders considered and approved two key items of ordinary business:

• Adoption of the annual audited standalone financial statements and reports for the financial year ended March 31, 2026.
• Appointment of Ajaykumar Bholanath Gupta as a Director retiring by rotation.

The Board of Directors' report and accounts were taken as read since they had been circulated to members prior to the meeting. The audit report contained no qualifications.

Voting and participation details

Voting was conducted through electronic means facilitated by Central Depository Services (India) Limited. CS Kunal Sharma served as the scrutinizer for the e-voting process. Although five shareholders registered to speak during the Q&A session, none participated in the live discussion.

The voting results and the scrutinizer's report will be submitted separately in due course.

IEL Limited has scheduled its 70th Annual General Meeting (AGM) for Monday, September 28, 2026. The event will take place at 3:00 pm through Video Conferencing or Other Audio Visual Means.

The company confirmed that the Notice of the 70th AGM and the Annual Report for FY26 were electronically dispatched to registered members on Wednesday, September 2, 2026. Physical copies have been dispensed with in compliance with Ministry of Corporate Affairs and SEBI circulars.

E-Voting and Record Date Details

Shareholders holding shares as on the cut-off date of Monday, September 21, 2026, are eligible to vote. The remote e-voting period begins on Friday, September 25, 2026, at 9:00 am and concludes on Sunday, September 27, 2026, at 5:00 pm.

The Central Depository Services (India) Limited (CDSL) is facilitating the e-voting process. Members who cast their votes remotely will not be eligible to vote again during the virtual meeting. Those who did not vote remotely may participate in the e-voting system available during the AGM.

Key Dates

Members can access the AGM notice and annual report on the company’s website, BSE Limited, and CDSL platforms. Queries regarding e-voting credentials should be directed to CDSL or the company’s email address.