IRM Energy to Hold 10th AGM on Sep 25, 2025; Proposes ₹1.50 Dividend, Re-appoints Director
The declaration of a dividend has a direct positive impact on shareholders. The re-appointment of a director and appointment of auditors are standard corporate governance procedures, which are important but generally expected and do not indicate a significant shift in company operations or strategy.
The announcement includes the proposal of a final dividend of ₹1.50 per share, which is a positive return for shareholders. The other items are routine corporate governance matters.
IRM Energy Limited announced that its 10th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 09:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice for the AGM has been dispatched to members.
Key resolutions to be transacted at the AGM include: * To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025. * To declare a final dividend of ₹1.50 (Rupee One and Fifty Paisa Only) per fully paid equity share of ₹10/- each (i.e., 15%) for the financial year ended March 31, 2025. * To re-appoint Mr. Badri Mahapatra (DIN: 02479848) as Director (Non-Executive Non-Independent), who retires by rotation. * To appoint M/s Manoj Hurkat & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 consecutive years, from Financial Year 2025-26 to Financial Year 2029-30. * To ratify the remuneration of ₹1,50,000 (Rupees One Lakh Fifty Thousand Only) plus applicable taxes for M/s Dalwadi & Associates, Cost Accountants, for the financial year ending March 31, 2026.
The company will provide remote e-voting as well as e-voting at the AGM. The e-voting facility will commence on Monday, September 22, 2025, at 9:00 a.m. (IST) and conclude on Wednesday, September 24, 2025, at 5:00 p.m. (IST). The Record Date for determining eligible members for the final dividend, if approved, is Thursday, September 18, 2025.
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IRM Energy Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.