Meeting Details
The 27th Annual General Meeting was held on September 24, 2026 at 10:00 A.M. through Video Conferencing (VC). The meeting was concluded at 11:01 A.M.
Resolutions Proposed
The following five ordinary resolutions were proposed for shareholder approval:
- Item 1: To receive, consider and adopt (a) the Audited Financial Statements for the financial year ended March 31, 2026, (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2026; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon.
- Item 2: To declare Final Dividend of Rs. 1.5 per equity share for the financial year ended 31st March, 2026.
- Item 3: To appoint a director in place of Shri Sanjeev Chopra, who retires by rotation and being eligible, offers himself for re-appointment.
- Item 4: To authorize Board of Directors of the Company to fix remuneration of the Statutory Auditor of the Company in terms of the provisions of Section 142 of the Companies Act, 2013.
- Item 5: Ratification of the remuneration of the Cost Auditor for Financial Year 2026-27.
Voting Process
The Company provided e-voting facility to its members between 9:00 AM on September 20, 2026 to 5:00 PM on September 23, 2026. For members who could not cast votes electronically during this period, instapoll facility was available during the meeting and remained open for fifteen minutes after the conclusion of the AGM (until 11:16 A.M.).
Scrutinizer Appointment
Mr. Sachin Agarwal of M/s Agarwal S. & Associates, Company Secretaries was appointed as Scrutinizer to conduct the scrutiny of e-voting as well as instapoll voting at the Annual General Meeting in a fair and transparent manner.
Compliance Statement
The meeting was convened through Video Conferencing in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The results of the voting shall be filed with the stock exchanges within prescribed time and will be available on the websites of the Company as well as KFin Technologies Limited, RTA of the Company.
Meeting Proceedings
Shri Subhankar Sen, Chairman of the Company, presided over the meeting. The Company Secretary welcomed members and introduced the Directors present. The quorum was confirmed to be present. The Chairman delivered a speech and replied to queries raised by members on various issues. The Managing Director offered a vote of thanks to the Shareholders.
Additional Information
Trading Symbol: IGL
Reference No.: IGL/CS/2026