IREDA Announces 39th AGM on Sep 29, 2026, to approve FY26 results and dividends
IREDA's 39th AGM is on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a final dividend of 7.50% (₹0.75 per share). Key appointments, including government nominee and independent directors, will be voted on. The record date for the dividend is September 11, 2026.
The AGM and dividend announcement are important for shareholders. Board appointments also impact corporate governance. The details of financial statements and dividend approval are material.
The announcement is a routine intimation of the Annual General Meeting, dividend declaration, and board appointments, with no significant positive or negative financial news or strategic shifts mentioned.
Indian Renewable Energy Development Agency Limited (IREDA) has announced its 39th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM).
The AGM agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders will also consider and approve the declaration of a final dividend of 7.50% (₹0.75 per equity share of ₹10/- each) for FY 2025-26, in addition to the interim dividend of 6% (₹0.60 per equity share) already paid. The company has fixed Friday, September 11, 2026, as the Record Date for ascertaining entitlement to the final dividend.
Key appointments and re-appointments will also be discussed. Shri Padam Lal Negi, Director (Government Nominee), will be considered for re-appointment upon retirement by rotation. Shareholders will also vote on the appointment of Shri Javvadi Venkata Naga Subramanyam as a Director (Government Nominee) and Shri Manoneet Dalal as a Non-Official Director (Independent Director).
The remuneration of the Cost Auditor for the financial year 2026-27 will also be ratified. M/s R.M. Bansal & Co. has been proposed at a remuneration of ₹62,000/- (inclusive of taxes).
The cut-off date for determining eligibility for remote e-voting or e-voting during the AGM is Tuesday, September 22, 2026. The period for remote e-voting will be from Saturday, September 26, 2026, at 09:00 AM IST to Monday, September 28, 2026, at 05:00 PM IST.
A plain-language summary of a public exchange filing by Indian Renewable Energy Development Agency Limited. Read the original for the full detail.