IEL has informed that the 67th Annual General Meeting (AGM 2023) of the members of the Company is scheduled to be held on Thursday, 17th August, 2023 at 11:30 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 2023 annexed herewith. Further, the Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2023) to its Shareholders to exercise their right to vote on the resolutions as set out in the Notice of AGM 2023 dated 07th July, 2023. The Remote E-voting begins on Monday, 14th August, 2023 (09:00 AM IST) and will end on Wednesday, 16th August, 2023 (05:00 PM IST).
The above information is a part of company’s filings submitted to BSE.