ALFA Filings
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IL&FS Investment Managers summarised proceedings of its 40th AGM held on September 22, 2026. Routine matters including dividend approval, auditor appointment, and director re-appointment were transacted.
IL&FS Investment Managers Ltd will hold its 40th Annual General Meeting on September 22, 2026. The company submitted its Annual Report for FY 2025-26 with the notice.
IL&FS Investment Managers appointed M/s C N K & Associates LLP as Statutory Auditors. The firm fills a casual vacancy following the resignation of M/s KKC & Associates LLP.
M/s. KKC & Associates LLP has resigned as Statutory Auditor of IL&FS Investment Managers Limited, effective August 13, 2026. The resignation is for group-wide auditor alignment.
IL&FS Investment Managers Ltd reported revenue from operations of ₹8.2 Cr (+41.4% YoY) and net profit of ₹1.2 Cr (+500.0% YoY) for Q1 FY27.
IL&FS Investment Managers scheduled a board meeting on August 13, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
IL&FS Investment Managers clarified that consolidated financial results for the quarter ended June 30, 2025, were delayed as subsidiaries did not provide limited review results.
Promoter IL&FS encumbered 158,333,152 shares, representing a 50.42% stake, in favor of a debenture trustee. This security package safeguards the interests of debenture holders.