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IL&FS Engineering and Construction Company Limited

IL&FSENGG

New

2026-07-31

11:30:00

2026-06-25

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Friday

2026-07-31

11:30:00

Hyderabad

Ordinary Resolution

Adoption of Financial Statements

To receive consider and adopt The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the report of Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a director in place of Mr. Danny Samuel (DIN: 02348138), who retires by rotation and being eligible has offered himself for reappointment.

Non-Executive - Non-Independent Director

Mr. Danny Samuel

02348138

2023-09-30

2026-07-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2025-2026 & 2026-2027.

Others

Cost Auditors

NARASIMHA MURTHY & CO.,

2026-04-01

2027-03-31