IL&FS Investment Managers Ltd intimated a board meeting on 4 Nov 2026 to consider Q2/H1 FY27 financial results. No results or decisions are reported in this filing.
IL&FS Investment Managers Ltd filed its quarterly shareholding pattern for the quarter ended September 30, 2026, in compliance with SEBI Regulation 31(1)(b).
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.