IL&FS Engineering and Construction Company Ltd

BSE: 532907

7

total announcements

532907.BO · 15 min delayed

BSECompany UpdateResults3d ago

IL&FS Engineering and Construction Company Ltd

Newspaper Publication

IL&FS Engineering and Construction Company Ltd has published unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, in compliance with SEBI regulations.

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BSEAGM/EGM5d ago

IL&FS Engineering and Construction Company Ltd

Proceedings of the 37th AGM held on 31st July 2026

IL&FS Engineering and Construction Company Ltd held its 37th Annual General Meeting on July 31, 2026, through video conference. The meeting was attended by the Chairperson, members of the audit committee, nomination and remuneration committee, stakeholders relationship committee, fellow board members, auditors, and key managerial personnel. The Company Secretary explained the e-voting process and placed the agenda items for consideration, including the adoption of audited standalone and consolidated financial statements, appointment of a non-executive director, and ratification of the remuneration payable to the cost auditors.

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BSEAGM/EGMMgmt Change5d ago

IL&FS Engineering and Construction Company Ltd

Details of voting results at the 37th AGM on 31st July 2026, as shared by the Scrutinizer

IL&FS Engineering and Construction Company Ltd has announced the voting results of its 37th Annual General Meeting (AGM) held on 31st July 2026. All three resolutions proposed in the notice convening the AGM have been passed with the requisite majority. The resolutions include the approval of financial statements for FY 25-26, the appointment/reappointment of Mr. Danny Samuel as a Director, and the ratification of the remuneration payable to the Cost Auditors.

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BSEAGM/EGMMgmt Change5d ago

IL&FS Engineering and Construction Company Ltd

Outcome of 37th AGM held through VC (OAVM) on 31st July, 2026

IL&FS Engineering and Construction Company Ltd held its 37th Annual General Meeting on 31st July, 2026, where the members approved the adoption of audited standalone and consolidated financial statements for the financial year ended 31st March, 2026, and the reappointment of Mr. Danny Samuel as a Non-executive Director.

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BSECompany UpdateMgmt Change6d ago

IL&FS Engineering and Construction Company Ltd

Chairman Speech at 37th Annual General Meeting

The Chairman's speech at the 37th Annual General Meeting of IL&FS Engineering and Construction Company Limited highlights the company's financial discipline, cost optimization, and operational efficiency. The company reported a profit before tax of Rs.0.19 crore in FY 2025-26, compared to a loss in the previous year. Despite the ongoing resolution process under NCLT/NCLAT, the company has strategically undertaken select projects on a back-to-back contractual basis to preserve its technical and financial qualifications.

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