IRM Energy Ltd Convenes 11th AGM on September 29, 2026

IRM Energy Ltd has issued a notice for its 11th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 05:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The notice, sent electronically to members, includes details on resolutions to be discussed. The company has facilitated remote e-voting and e-voting during the AGM. E-voting 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). The AGM notice is also available on the company's website, www.irmenergy.com. Key agenda items include the approval of standalone and consolidated financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Several ordinary resolutions are proposed, covering the adoption of financial statements, declaration of dividend, appointment of directors, and appointment of statutory auditors.