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AGM/EGM14 Aug 2026, 04:02 pm

Indian Energy Exchange Sets 20th AGM for Sep 9, 2026

AI Summary

Indian Energy Exchange Ltd announced its 20th Annual General Meeting (AGM) will be held on September 9, 2026, at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means. The company also submitted its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. Members will receive these documents electronically. Remote e-voting will commence on September 5, 2026, and conclude on September 8, 2026. The cut-off date for remote e-voting is September 2, 2026. Shareholders have the facility to cast their votes electronically for all resolutions.

Key Highlights

  • AGM scheduled for September 9, 2026, via VC/OAVM.
  • Annual Report for FY26 and AGM notice submitted.
  • Remote e-voting facility available from Sep 5 to Sep 8, 2026.
  • Cut-off date for remote e-voting is September 2, 2026.
  • Resolutions will be voted on electronically.