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IEL Ltd

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10 of 50 filings·Updated 30 Sept 2026
Showing 10 of 50 filings.
30 Sept 20261 filing
AGM/EGMAGM

IEL Limited's 70th AGM via VC approves two ordinary resolutions on financials and director rotation.

AGM Details

  • 70th AGM held 28 September 2026 at 3:00 PM IST via VC/OAVM.
  • Meeting ended at 3:15 PM IST.
  • Record date: 21 September 2026; voting cut-off and remote voting window specified.
  • Remote e-voting: 25–27 September 2026; post-voting AGM e-voting available.
  • Shareholders on record: 33,998; attendees via video: 39.

Key Resolutions

  • Ordinary resolution: Adoption of standalone audited financial statements and reports.
  • Ordinary resolution: Appointment/re-appointment of director retiring by rotation.

Voting Results

  • Resolution 1 passed with 99.9951% in favour, 0.0049% against.
  • Resolution 2 passed with 99.9945% in favour, 0.0055% against.

Director Changes

  • Director retiring-by-rotation re-appointed: Ajaykumar Bholanath Gupta.

Auditors & Related Party

  • No auditor appointments or changes disclosed.
  • No material related party transactions disclosed.

Other Approvals

  • No other material approvals reported.
Filed 12:25View Source
28 Sept 20261 filing
AGM/EGMAGM

IEL Limited holds 70th AGM via VC/OAVM with two ordinary resolutions on financials and director rotation

AGM details

  • Date and time: 28 September 2026, 03:00 PM IST.
  • Mode: VC/OAVM.
  • AGM concluded at 03:15 PM IST.
  • No proxy facility; authorized representatives allowed for body corporate members.

Ordinary business

  • Adoption of standalone financial statements and reports thereon (ordinary resolution).
  • Appointment of Ajaykumar Bholanath Gupta as director retiring by rotation (ordinary resolution).

Voting status

  • Voting results and scrutinizer's report to be submitted later.
Filed 15:46View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

IEL LIMITED – Trading window will remain closed from 01 October 2026 till 48 hours after the declaration of Un-Audited Standalone Financial Results for the Quarter and Half Year ending 30 September 2026

IEL LIMITED – Trading window will remain closed from 01 October 2026 till 48 hours after the declaration of Un-Audited Standalone Financial Results for the Quarter and Half Year ending 30 September 2026

Filed 17:07View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Copies of Newspaper Publication.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:05View Source
2 Sept 20262 filings
OthersReg. 34 (1) Annual Report

IEL Limited 70th Annual Report 2025-26: Revenue declined, PAT lower; governance updates; AGM 2026 outlook

Financial performance

  • FY2025-26 total revenues: 13,714.29 thousand INR, down from 61,798.44 thousand.
  • EBITDA: 3,552.36 thousand INR.
  • Profit after tax: 1,845.80 thousand INR.
  • Basic and diluted EPS: 0.014 INR.

Capital structure & liquidity

  • Equity share capital: 1,30,392.49 thousand INR; no 2025-26 rights issue.
  • Total equity: 4,50,118.46 thousand INR; reserves: 3,19,725.98 thousand.
  • Non-current borrowings: 9,000.00 thousand INR.
  • Rights issue completed in 2024-25; no issue in 2025-26.
  • Dividend: No dividend declared for FY2025-26.

Board & governance

  • Board size: five directors; three independent directors.
  • Resignations: Avani Shah and Juhi Sawajani on 7 Aug 2025.
  • Appointments: Jain and Bhanshali appointed; Mokshi Shah MD on 7 Aug 2025.
  • Management continues with Ajaykumar Gupta as MD.

Audits & internal controls

  • Statutory auditors: Maark & Associates; term 2024-25 to 2028-29.
  • Internal auditors: S. Mandawat & Co.
  • Secretarial auditor: Kunal Sharma & Associates; no adverse observations.
  • Internal controls: adequate and operating effectively.

Related party transactions

  • RPTs in ordinary course; arm's length.
  • Audit Committee approved all RPTs; policy on website.

Shareholder information & AGM

  • 70th AGM scheduled Sept 28, 2026 via VC/OAVM.
  • Remote e-voting Sept 25-27, 2026; cut-off Sept 21.

Outlook & risks

  • Management aims to diversify into warehousing and solar for growth.
  • Risks: global volatility, commodity price swings, FX exposure.
Filed 14:54View Source
AGM/EGMAGM

IEL Limited schedules 70th AGM via VC/OAVM on 28 September 2026 with two ordinary resolutions

AGM Details & Resolutions

  • 70th AGM scheduled for 28 September 2026 at 03:00 PM IST via VC/OAVM.
  • Remote e-voting from 25 September 2026, 09:00 AM IST to 27 September 2026, 05:00 PM IST.
  • Cut-off date to determine voting eligibility: 21 September 2026.
  • Ordinary Business: Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
  • Ordinary Business: Re-appointment of Ajaykumar Bholanath Gupta as Director retiring by rotation.
Filed 14:45View Source
22 Aug 20261 filing
Company UpdateNewspaper Publication

Copies of Newspaper Publication dated 22nd August, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:13View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

We are submitting herewith disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Copies of Newspaper Publication.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:25View Source
10 Aug 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

IEL Limited reports no deviation in use of proceeds for quarter ended June 2026

Deviation status

  • There is no deviation in the use of proceeds from the Objects.
Filed 18:21View Source
ResultFinancial Results

IEL Limited reports Q1 FY27 unaudited standalone results; rights issue utilization details and AGM date announced.

Financial results

  • Board approved unaudited standalone results for quarter ended 30 June 2026.
  • Revenue from operations: Rs 50.00 lakhs.
  • Total income reported: Rs 38.76 lakhs.
  • Single reportable segment: Chemical business.

Rights issue funds

  • Rights issue proceeds raised: Rs 43.17 crore.
  • Net proceeds to be utilized: Rs 42.70 crore.
  • Utilised by 30 Jun 2026: land Rs 9.77 crore; general corporate Rs 9.26 crore.
  • Warehouse construction funding utilized: Nil; unutilised Rs 24.11 crore.
  • Deviation in warehouse funding: Rs 24.11 crore.

Corporate actions

  • 70th AGM scheduled for 28 September 2026 via Video Conferencing.

Audit & notes

  • Limited Review: no material misstatement identified; opinion not issued as an audit.
Filed 17:49View Source
Showing 10 of 50 filings