IEL Ltd Share Price

AGM Date: 29 Sep 2021

The Board has considered and approved to convene 65th (Sixty Fifth) Annual General Meeting of the members of the Company on Wednesday 29th September 2021 at 03.00 PM IST through Video Conferencing or other Audio Visual Means as permitted. The Board has also approved the Notice of the 65th Annual General Meeting Board of Directors Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. Intimations for 65th Annual General Meeting along with Notice Record/Book Closure date and E-voting period will be given separately in due course of the time. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management & Administration) Rules, 2014 as amended from time to time and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of AGM 2021. (As per BSE Announcement Dated on 2/9/2021) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 as amended from time to time we are hereby submitting proceedings of the 65th Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 03:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as stated in the Notice of AGM dated 13th August 2021. The AGM of the Company was concluded at 03:20 PM IST. (As Per BSE Announcement Dated on 9/30/2021 12:29:57 PM)

AGM Date: 20 Sep 2022

AGM 20/09/2022 We would like to inform that the 66th Annual General Meeting ('AGM 2022') of the members of the Company will be held on Tuesday, 20th September, 2022 at 11:00 AM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the AGM 2022 annexed herewith. The Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2022) to its Shareholders to exercise their right to vote on the resolution as set out in the Notice of AGM 2022 dated 10th August, 2022. The Remote E-voting begins on Saturday, 17th September, 2022 (09:00 AM IST) and will end on Monday, 19th September, 2022 (05:00 PM IST) both days inclusive. Further, the Company has fixed Tuesday, 13th September, 2022 as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the AGM 2022. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 66th Annual General Meeting ('AGM') of the Company held on Tuesday, 20th September, 2022 at 11:00 AM IST through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 10th August, 2022. The Voting Results of the 66th Annual General Meeting of the Company along with the Scrutinizer''s Report will be shared shortly. The AGM of the Company was concluded at 11:15 AM IST. (As Per BSE Announcement Dated on 20.09.2022) IEL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 66th Annual General Meeting ('AGM') of the Company held on Tuesday, 20th September, 2022 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We would like to intimate that the Shareholders of the Company at the 66th (Sixty Sixth) Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 11:00 AM IST through Video Conferencing (VC), had inter alia considered and approved the matters as per enclosed disclosure. Further, the additional details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015 have already been provided vide disclosure dated 10th August, 2022. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 17 Aug 2023

AGM 17/08/2023 In continuation of our letter dated 20th June, 2023, 27th June, 2023 and 01st July, 2023 and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 07th July, 2023 have inter alia considered the agenda items as per enclosed disclosure. The Board meeting was commenced at 04:00 PM IST and concluded at 05:00 PM IST. Please find enclosed requisite disclosure under Regulation 30 for upcoming 67th AGM to be held on 17th August, 2023. (As Per BSE Announcement Dated on 07.07.2023) We are submitting herewith requisite disclosure under Regulation 30 of SEBI (LODR), 2015 - Copies of Newspaper Advertisements for 67th AGM. (As Per BSE Announcement Dated on 15.07.2023) Disclosure under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure for the purpose of 67th AGM. We are submitting herewith E-Voting information for 67th AGM. (As per BSE Announcement Dated on 21/07/2023) Pursuant to Regulations 30 & 47 of SEBI (LODR) Regulations, 2015, we are submitting herewith copies of Newspaper Publications confirming electronic dispatch of Notice of 67th Annual General Meeting along with Annual Report 2022-23, Book Closure and E-Voting Information. (As Per BSE Announcement Dated on 22/07/2023) We are submitting herewith Voting results and Scrutinizer ''s report of AGM held on 17th August, 2023. (As Per BSE Announcement dated on 18.08.2023)

AGM Date: 27 Sep 2024

Outcome of the Board Meeting dated 24/08/2024. Proceedings of 68th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 29 Sep 2025

The Board has approved to hold and convene 69th (Sixty-Ninth) Annual General Meeting of the Equity Shareholders of the Company on Monday, 29th September 2025 at 04:00 PM IST through Video Conferencing or other Audio Visual Means in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 69th Annual General Meeting together with the Board of Directors' Report and its annexures for the financial year ended 31st March 2025 and other related agenda items. We are Submitting herewith Voting Results with Scrutinizer''s Report of 69th Annual General meeting to the Company. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 23 Aug 2024

EGM 23/08/2024 Notice of 01/2024-25 Extra-Ordinary General Meeting to be held on Friday, 23rd August, 2024. (As Per BSE Announcement dated on 30.07.2024) Disclosure under Regulation 30 - Proceedings of 01/2024-25 Extra Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 23/08/2024) Voting Results and Scrutinizer''s Report of the 01/2024-25 EGM dated 23/08/2024. (As per BSE Announcement Dated on 24/08/2024)