Meeting Details

The 40th Annual General Meeting was held on Tuesday, September 22, 2026, through Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:00 a.m. IST and concluded at 12:00 Noon IST, including time allowed for e-voting.

Attendance and Conduct

Mr. Chitranjan Singh Kahlon, Chairman of the Company, chaired the meeting. The requisite quorum was present. Directors of the Company and representatives of Statutory Auditors and Secretarial Auditors attended the AGM. The Company Secretary briefed members on procedural aspects for participation and e-voting.

Auditors' Reports

The relevant qualifications contained in the Reports of the Statutory Auditors on the Standalone and Consolidated Financial Statements were brought to the notice of Members. Management explanations/comments regarding these matters were contained in the Annual Report.

Business Transacted

Ordinary Business

1. Consideration and adoption of: (a) Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors; (b) Audited Consolidated Financial Statements for FY ended March 31, 2026 and Auditors' report.

2. Declaration of dividend on equity shares at the rate of ₹0.70 (Rupees Seventy Paisa Only) per equity share of ₹2 each fully paid up for FY ended March 31, 2026.

3. Re-appointment of Mr. Gaurav Khungar (DIN: 10802649) as Director retiring by rotation.

4. Appointment of M/s. C N K & Associates LLP as Statutory Auditors to fill casual vacancy caused by resignation of previous Statutory Auditors M/s. KKC & Associates LLP. They will hold office until conclusion of the 40th AGM and further for five consecutive years until conclusion of the 45th AGM.

Special Business

5. Appointment of Ms. Jayashree Ramaswamy (DIN: 02235205) as a Non-Executive Director.

Voting Procedures

The Company provided remote e-voting facility for all resolutions. Members who participated in AGM without remote voting could cast votes electronically during the meeting. KDA & Associates, Practising Company Secretaries, were appointed as Scrutinizers for both remote e-voting and e-voting during AGM.

Outcome Disclosure

The voting results with Scrutinizer's Report will be separately submitted to Stock Exchanges and placed on company website.

Note

The document explicitly states: "This summary does not constitute the Minutes of the AGM."

#IL&FSInvestmentManagers #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral