IRM Energy Announces 11th AGM on September 29, 2026, with Remote E-voting Facility
IRM Energy Limited will hold its 11th AGM on September 29, 2026. The cut-off date for voting is September 22, 2026. Remote e-voting is open from September 26 to September 28, 2026. A dividend of 15% (Rs. 1.00 per share) is proposed for FY 2025-26.
The AGM announcement and dividend declaration are standard corporate events that are important for shareholders but do not represent a significant strategic shift or major financial event for the company.
The announcement is a routine notice regarding the AGM and dividend declaration, with no significant new financial or strategic information that would strongly influence sentiment.
IRM Energy Limited has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 05:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has sent the Notice of AGM and the Annual Report for the financial year 2025-26 electronically to shareholders whose email addresses are registered with the RTA/Depositories/DPs. For members without registered email addresses, a letter containing a weblink for accessing these documents has been sent via post. The Notice is also available on the company's website, MUFG's website, and the websites of NSE and BSE.
In compliance with SEBI Listing Regulations and MCA Circulars, the company provides a facility for remote e-voting and e-voting during the AGM through the electronic voting platform provided by MUFG. The voting rights of members will be in proportion to the equity shares held by them. The cut-off date for entitlement to remote e-voting or e-voting during the AGM is Tuesday, September 22, 2026. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 a.m. (IST) and conclude on Monday, September 28, 2026, at 5:00 p.m. (IST). Members who have cast their votes remotely can still attend the AGM but cannot vote again. The Board of Directors has appointed M/s. Manoj Hurkal & Associates as the Scrutinizer for the e-voting process. The voting results and the Scrutinizer's report will be placed on the company's website, MUFG's website, and the websites of the stock exchanges within two working days of the conclusion of the AGM.
The company has also declared a dividend of 15% (Rs. 1.00 per equity share of face value Rs. 10 each) for the financial year 2025-26, subject to approval at the AGM. The dividend will be paid to members whose names appear in the Register of Members or as beneficial owners on Monday, September 28, 2026, for physical shares, and Monday, September 21, 2026, for dematerialized shares. Dividend payments will be made electronically.
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IRM Energy Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by IRM Energy Limited. Read the original for the full detail.