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.
Execution
Casual vacancy until 40th AGM, then a 5-year term subject to approval.
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 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.
IL&FS Investment Managers proposes a Board meeting before Aug 14, 2026 to approve QJune‑2026 results. The trading window for its securities remains closed.
IL&FS Investment Managers submitted its Annual Secretarial Compliance Report for FY2026. The report details regulatory adherence and procedural observations, maintaining transparency with stock exchanges.
IL&FS Investment Managers reported FY26 total revenue of ₹65.53 Crore. The Board also proposed a final dividend of ₹0.70 per equity share for the year.
IL&FS Investment Managers recommended a final dividend of ₹0.70 per equity share for FY 2025-26. Shareholders must approve the dividend at the upcoming general meeting.
IL&FS Investment Managers reported audited FY26 standalone results and recommended a ₹0.70 per share dividend. Consolidated results were deferred to May 30 due to subsidiary delays.
IL&FS Investment Managers scheduled a board meeting on May 29, 2026. Directors will approve annual financial results and consider recommending a final dividend.
IL&FS Investment Managers Price Movement Clarification
IL&FS Investment Managers Limited issued a clarification regarding the delayed submission of consolidated financial results for the period ended September 30, 2025. The company confirmed that results were adopted on February 13, 2026, following delays at a subsidiary. A waiver application for the delay has been filed with the National Stock Exchange.
IL&FS Investment Managers submitted a compliance certificate for the quarter ended March 31, 2026, regarding Regulation 74(5) of SEBI (Depositories and Participants) Regulations. The registrar confirmed that security certificates received for dematerialisation were processed and listed on relevant stock exchanges within prescribed timelines.