BSECompany Update22 Aug 2026 · 22 Aug 2026, 02:13 pm

Copies of Newspaper Publication dated 22nd August, 2026.

IEL Ltd · 524614

✦ AI Summary

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.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

IEL Ltd - 524614 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

fd734b10-491c-4e2e-917e-de8c8700b6c3.pdf

pdf

Download →
View document text
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 TIMo 'ndlan EJc .... _ . F", ...... Indian In• • IN_,. 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. - Ofce 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 Ofce 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 [Showing first 8,000 characters — download PDF for full document]