BSECompany Update22 Aug 2026 · 22 Aug 2026, 02:13 pm
Copies of Newspaper Publication dated 22nd August, 2026.
IEL Ltd · 524614
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IEL Ltd has published a notice of its 70th Annual General Meeting (AGM) scheduled to be held on September 28, 2026, through video conferencing or other audio-visual means.
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Full Announcement
IEL Ltd - 524614 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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IELLIMITED
Reg. Off. - Office No: 53, 6th Floor, Sanidhya Complex, Near Devnandan Mall,
Opp. Sanyas Ashram, Nehru Bridge, Ashram Road, Ahmedabad - 380006,
Gujarat, INDIA
Phone: +91 7801937978
Website: www.iellimited.com. E-mail: iellimitedamd@gmail.com
CrN - L15140GJ1956PLC124644
22nd August 2026
The Department of Corporate Services (DCS-CRD)
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai - 400001
Ref: IEL LIMITED BSE SCRIP CODE: 524614
Sub.: NOTICE PUBLISHED BY WAY OF AN ADYERTISEMENT IN RESPECT OF TH ANNUAL
GENERAL MEETING. TO BE HELD THROUGH VIDEO CONFERENCE ("VC") / OTHER AUDIO
VISUAL MEANS ["OAVM").
Dear Sir,
With reference to the captioned subject and the various circulars issued by the Ministry of Corporate
Affairs (MCA) and Securities Exchange Board of India (SEBI) read with Regulation 47 of SEBI LODR
Regulations, 2015, we are submitting herewith the copies of Newspaper Publications in respect of
information regarding 70th Annual General Meeting (AGM) scheduled to be held on Monday, 28th
September 2026 through Video Conferencingj Other Audio Visual Means (VCjOAVM):
1. English Daily: "Financial Express" dated 22nd August 2026.
2. Gujarati Daily (Vernacular Language): "Financial Express" dated 22nd August 2026.
Please find enclosed herewith the extract of notice published in the aforesaid newspapers.
For IEL Limited
Managing Director
DIN - 07542693
Enclosed: A/a
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I get the inside
information and get
inside the information.
Inform your opinion with
investigative journalism.
The Indian Express.
For the Indian Intelligent.
- -JOURNALISM OF COURAGE - -
epaper.financialexpress.com
XCHANGING SOLUTIONS LIMITED
(a DXC Technology Company)
CIN: L72200KA2002PLC030072
Registered Office: 6th Floor, Wing-E, Prestige Lakeshore Drive
Building 10, Amani Bellandur Khane Village, Varthur Hobli
Mahadevapura Zone, Ward No.150, Bengaluru - 560 103, Karnataka
Tel: +91-80 6972 9602
Email : xchangingcompliance@dxc.com Website : www.dxc.com
URL: https://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations
NOTICE OF THE 25TH ANNUAL GENERAL MEETING
AND E-VOTING INFORMATION
NOTICE is hereby given that the 25th Annual General Meeting (“AGM”) of the
Members of Xchanging Solutions Limited (“XSL” / “the Company”) will be held on
Tuesday, September 15, 2026 at 10:00 A.M. (IST) through Video Conferencing
(“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as
set out in the Notice of the AGM.
In compliance with the applicable circulars issued by the Ministry of Corporate
Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the
Notice of the AGM and the Annual Report, including the Standalone and
Consolidated Audited Financial Statements, for the Financial Year 2025-26,
have been sent on Friday, August 21, 2026 only by electronic mode to those
Members whose e-mail addresses are registered with the Company / Registrar
and Share Transfer Agent (“RTA”) / Depositories. Further, in accordance with
Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended (“Listing Regulations”), a
physical communication containing the weblink and exact path of the
Company's website where the Annual Report can be accessed have been sent
to those Members whose e-mail addresses are not registered.
Members may note that the Notice of the AGM and Annual Report for the
Financial Year 2025-26 are also available on the Company's website at
https://www.dxc.com/xsl, on the websites of the stock exchanges, i.e. National
Stock Exchange of India Limited and BSE Limited at www.nseindia.com and
www.bseindia.com, respectively, and on the website of E-voting Agency i.e.
KFin Technologies Limited (“KFin Technologies”) at
https://evoting.kfintech.com.
Pursuant to Section 108 of the Companies Act, 2013 (the “Act”) read with Rule IEL LIMITED
20 of the Companies (Management and Administration) Rules, 2014, as
amended from time to time, and Regulation 44 of the Listing Regulations, the
Members holding shares either in physical form or dematerialized form, as on CIN: L15140GJ1956PLC124644
the Cut-off Date i.e. Tuesday, September 8, 2026, may cast their vote Reg. Off. - Ofce No: 53, 6th Floor, Sanidhya Complex, Near Devnandan Mall, Opp. Sanyas
electronically on the businesses set forth in the Notice of the AGM through the Ashram, Nehru Bridge, Ashram Road, Ahmedabad – 380006,Gujarat, India
Electronic Voting System (“Remote e-Voting / e-Voting”) provided by KFin Phone: +91 7801937978 Website: www.iellimited.com, E-mail: iellimitedamd@gmail.com
Technologies. The Members are further informed that: Information Regarding The 70th Annual General Meeting To
i. The business as set forth in the Notice of the AGM may be transacted through Be Held Through Video Conferencing Or Other Audio-visual Means
voting by electronic means;
Members are hereby informed that the 70th Annual General Meeting (“70th AGM”) of the
ii. The Remote e-Voting shall commence on Saturday, September 12, 2026 at Equity Shareholders of IEL Limited (“the Company”) will be held on Monday, 28th
9:00 A.M. (IST) and shall end on Monday, September 14, 2026 at 5:00 P.M.
September 2026 at 3:00 PM IST through Video Conferencing (“VC”) or Other Audio Visual
(IST). The Remote e-Voting module shall be disabled by KFin Technologies
Means (“OAVM”), in compliance with the applicable provisions of the Companies Act,
thereafter;
2013 ('Act') & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure
iii. The Cut-off Date for determining the eligibility to vote by Remote e-Voting or
Requirements) Regulations, 2015 read with all applicable Circulars on the matter issued
by e-Voting system at the AGM shall be Tuesday, September 8, 2026;
by the Ministry of Corporate Affairs ('MCA Circulars') and Securities and Exchange Board
iv. Any person who acquires shares of the Company and becomes a Member of
of India ('SEBI Circular') to transact the businesses as set forth in the 70th AGM Notice,
the Company after the dispatch of the Notice of the AGM and holds shares as
without the physical presence of the Members at a common venue.
of the Cut-off Date i.e. Tuesday, September 8, 2026, may obtain the login ID
and password by sending a request at evoting@kfintech.com . However, if Members will be provided with a facility to attend the 70th AGM through electronic
such person is already registered with KFin Technologies for e-voting, the platform provided by Central Depository Services (India) Limited (“CDSL”). Members may
existing User ID and password can be used for casting the vote; access the same at www.evotingindia.com. The proceedings of the 70th AGM shall be
v. Members may note that: deemed to be conducted at the Registered Ofce of the Company which shall be the
a) the vote on a resolution is cast by a Member, the same cannot be changed deemed venue of the 70th AGM.
subsequently; The Notice of 70th AGM and the Audited Standalone Financial Statements for the nancial
b) the facility for e-Voting will also be made available during the AGM and those year 2025-26, along with Board's Report, Auditor's Report and other documents required
Members present in the AGM through VC/OAVM facility, who have not cast thereto, will be sent electronically to those members whose email addresses are
their vote on the resolutions through Remote e-Voting and are otherwise not registered with the Company or with their respective Depository Participants
barred from doing so, shall be eligible to vote through the e-Voting facility at (“Depository”), in accordance with the MCA Circular/s and the SEBI Circular.
the AGM; Members who have not registered their e-mail addresses with the
c) Members who have cast their vote by Remote e-Voting may also attend the Depositories/Company/Registrar and Share Transfer Agent ('RTA'), so far, are requested to
AGM but shall not be entitled to cast their vote again; register/update thei
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