IVRCL Limited Holds 38th AGM on Dec 31, 2025; Approves Financials and Auditor Remuneration

IVRCL Limited held its 38th Annual General Meeting (AGM) on December 31, 2025, commencing at 11:06 AM and concluding at 12:00 PM through video conferencing (VC) and other audio-visual means (OVAM). T...

IVRCL Limited held its 38th Annual General Meeting (AGM) on December 31, 2025, commencing at 11:06 AM and concluding at 12:00 PM through video conferencing (VC) and other audio-visual means (OVAM). The meeting was chaired by Mr. Purusottam Behera, Liquidator, who provided an update on the company's affairs and the ongoing liquidation process under the Insolvency and Bankruptcy Code, 2016, emphasizing its status as a going concern. Key agenda items transacted included the approval of the Audited Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2025, along with the reports of the Liquidator and Auditors. Additionally, the members ratified the remuneration to be paid to the Cost Auditor and approved the appointment of Auditors for the Company's Branch Offices. Members were provided with the facility for remote e-voting prior to the AGM, and an opportunity to cast votes via poll during the meeting for those who had not voted electronically. The Auditors' Report was read by Mr. B. Subrahmanyam, Company Secretary. M/s. D. Hanumanta Raju & Co. served as the Scrutinizer for the voting process. The results of the voting on all resolutions were declared approved.

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Why is IVRCL Limited in the news today?

IVRCL Limited (IVRCLINFRA) is in the news due to the announcement details the proceedings of an annual general meeting, including the approval of financial statements and auditor-related matters. while these are routine corporate actions, they do not present any significant positive or negative developments.

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IVRCL Limited Holds 38th AGM on Dec 31, 2025; Approves Financials and Auditor Remuneration

December 31, 2025, 10:55 AM

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IVRCL Limited held its 38th Annual General Meeting (AGM) on December 31, 2025, commencing at 11:06 AM and concluding at 12:00 PM through video conferencing (VC) and other audio-visual means (OVAM).

The meeting was chaired by Mr. Purusottam Behera, Liquidator, who provided an update on the company's affairs and the ongoing liquidation process under the Insolvency and Bankruptcy Code, 2016, emphasizing its status as a going concern.

Key agenda items transacted included the approval of the Audited Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2025, along with the reports of the Liquidator and Auditors. Additionally, the members ratified the remuneration to be paid to the Cost Auditor and approved the appointment of Auditors for the Company's Branch Offices.

Members were provided with the facility for remote e-voting prior to the AGM, and an opportunity to cast votes via poll during the meeting for those who had not voted electronically. The Auditors' Report was read by Mr. B. Subrahmanyam, Company Secretary. M/s. D. Hanumanta Raju & Co. served as the Scrutinizer for the voting process. The results of the voting on all resolutions were declared approved.

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