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AGM/EGM4 Aug 2026, 10:40 pm

IIRM Holdings India Ltd Announces 33rd AGM on Aug 27, 2026

AI Summary

IIRM Holdings India Limited has announced its 33rd Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 4:00 PM IST via Video Conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of Mr. Rama Mohana Rao Bandlamudi as Director, and approval of managerial remuneration for Mr. Vurakaranam Ramakrishna, Chairman and Managing Director. Remote e-voting will be available from August 24 to August 26, 2026. The cut-off date for voting eligibility is August 20, 2026.

Key Highlights

  • AGM scheduled for August 27, 2026, via Video Conference.
  • Key agenda items include financial statement adoption and director re-appointment.
  • Approval sought for managerial remuneration of ₹2.4 Cr per annum.
  • Remote e-voting facility available from August 24-26, 2026.